Fraud Control Jobs in UAE

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct advanced fraud case assessments, investigations, and documentation while ensuring adherence to policies and improving service delivery in banking operations.

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve fraud detection systems, and collaborate with stakeholders to enhance fraud prevention strategies.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead fraud operations strategy, mentor analysts, improve KPIs, collaborate cross-functionally, and implement scalable fraud prevention frameworks.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.