Showing 9

Fraud Control Jobs in UAE

Senior Fraud Data Scientist

Virtusa Middle East FZ-LLC

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

Easy Apply16 Jul
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Fraud Management Solution Implementation lead

Dicetek LLC

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

Easy Apply7 Jul

Prepaid Card Product Manager

Multinational Company
  • 6 - 10 Years
  • Dubai - United Arab Emirates (UAE)

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

Easy Apply15 Jul

Fraud Analyst

NymCard

The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements. Your focus will be reviewing alerts, highlighting trends, and recommend...

31 Jul

Chief Information Officer

Role Summary Oversee digital infrastructure, payment platform, and CRM systems. Ensure reliable, scalable, integrated, and compliant systems that power seamless customer journey...

30+ days ago

Assistant Manager - Fraud Risk

Client of Aventus Global Talent
  • 5 - 8 Years
  • United Arab Emirates - United Arab Emirates

This role involves enhancing fraud risk management frameworks, developing policies, and requires strong analytical skills and stakeholder management in financial services.

13 Jul

Compliance with Fraud Monitoring Experience

Dicetek LLC

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

Easy Apply30+ days ago

Fraud Monitoring & Analytics Consultant

Dicetek LLC

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

Easy Apply30+ days ago

Senior Fraud Data Scientist

Dicetek LLC

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

Easy Apply30+ days ago

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