Fraud Control Jobs in UAE

• 7 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

The role involves identifying AI/ML opportunities in Corporate Banking, translating business requirements into use cases, and engaging with stakeholders.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Oversee digital infrastructure, payment platforms, and CRM systems while ensuring compliance, scalability, and collaboration across teams for optimal performance.

• 3 - 5 Years
• Dubai - United Arab Emirates

Achieve sales targets through client acquisition, ensure compliance, provide excellent customer service, and participate in training programs for business loans.

• 3 - 7 Years
• Dubai - United Arab Emirates

Achieve sales objectives, enhance client onboarding, ensure compliance, and leverage cross-selling opportunities while maintaining strong business relationships.

• 3 - 7 Years
• Dubai - United Arab Emirates

Achieve sales targets through new client acquisition, maintain compliance, and enhance customer experience while participating in training and development programs.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets through client acquisition, ensure compliance, provide excellent customer service, and participate in training programs for effective sales.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Achieve sales targets through client acquisition, provide superior customer service, and ensure compliance with policies while leveraging real estate banking experience.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Support sales objectives, enhance client relationships, ensure compliance, and participate in development programs while managing team performance and customer service.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead Retail, Mobile, and Corporate Banking Channels with expertise in payments, cash management, and regulatory compliance, requiring strong technical and engineering skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Analyze financial data to detect fraud, produce reports, and implement prevention methods; requires proficiency in fraud detection software and strong communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.