Fraud Detection Jobs

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support regulatory compliance, maintain confidentiality, coordinate risk management, monitor Key Risk Indicators, and assist in reporting and documentation.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

Develop and deploy machine learning models for fraud detection, large language models, and RAG systems while collaborating with teams and analyzing data.

• 5 - 10 Years
• Doha - Qatar

Seeking a Telecom Security Analyst with expertise in Telco Security, signaling security, SIM management, and developing SIEM use cases for 5G networks.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Implement predictive models, standardize financial KPIs, collaborate on AI solutions, and require expertise in Python, SQL, and financial modeling.

• 10 - 15 Years
• United Arab Emirates (UAE) - United Arab Emirates (UAE)

Lead data strategy and AI enablement, ensuring data governance, analytics delivery, and collaboration with teams while managing vendors and partners.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 10 - 15 Years
• Dubai - United Arab Emirates

Provide technical sales expertise in fraud prevention, articulate value of solutions, advise clients, and conduct product demonstrations while maintaining industry awareness.

• 1 - 7 Years
• Algeria - Algeria

Engage with AI models on insurance scenarios, leveraging expertise in underwriting and claims, while ensuring fluency in French and strong communication skills.

• 5 - 10 Years
• Baghdad - Iraq

Lead strategic business intelligence initiatives, manage data analytics, ensure data integrity, and mentor a high-performing team with expertise in SQL and visualization tools.

• 5 - 7 Years
• Cairo - Egypt

Lead development and deployment of advanced machine learning models, optimize algorithms, mentor junior team members, and ensure data-driven decision-making.

• 3 - 8 Years
• Dubai - United Arab Emirates

Conduct investigations on healthcare providers for fraud, waste, and abuse, requiring medical background, coding certification, and strong analytical skills.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead backend engineers, design solutions using Domain-Driven Design, develop mobile APIs, and require fluency in Java with strong communication skills.

• 20 - 27 Years
• Egypt - Egypt

Responsible for strategic planning, financial management, compliance, and team leadership, requiring expertise in finance and experience with multilateral institutions.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud investigations, monitor KPIs, develop training, and ensure compliance with fraud regulations and documentation standards.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, enhance fraud prevention controls, and support policy development with strong analytical and communication sk...

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, enhance fraud prevention controls, and support policy development with strong analytical and communication sk...

• 4 - 7 Years
• Riyadh - Saudi Arabia

Establish and enhance fraud frameworks, analyze data, investigate fraud cases, and ensure compliance with regulatory standards in a fintech environment.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Collaborate on savings targets, implement fraud detection strategies, analyze provider data, and ensure compliance while maintaining confidentiality and integrity.

• 4 - 6 Years
• Saudi Arabia - Saudi Arabia

Responsible for implementing anti-fraud systems, monitoring transactions, conducting investigations, and collaborating with teams to enhance fraud prevention.

• 1 - 7 Years
• Giza - Egypt

Review and analyze medical claims for fraud detection, conduct investigations, and ensure compliance with regulations; requires a degree in Pharmacy and relevant experience.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee escrow operations, ensure compliance with regulations, manage risks, optimize processes, and lead a team while preparing detailed financial reports.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead a 24/7 fraud alert monitoring team, implement processes, ensure compliance, and enhance fraud detection while providing training and reporting.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 7 - 10 Years
• Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

• 5 - 7 Years
• Jeddah - Saudi Arabia

Build and deploy machine learning models for policy violation, counterfeit, and fraud detection while mentoring data scientists and optimizing model performance.

• 8 - 13 Years
• Egypt - Egypt

Lead a team of data scientists to drive machine learning initiatives, optimize predictive models, and ensure compliance in fintech environments.

• 5 - 7 Years
• Cairo - Egypt

Assist in executing internal audit plans, conduct compliance audits, identify risks, and mentor junior auditors while ensuring regulatory adherence.

• 7 - 9 Years
• Egypt - Egypt

Lead architecture for backend systems and data pipelines, ensuring code quality and mentoring engineers in fintech and compliance-driven environments.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Identify AI/ML use cases, develop machine learning models, ensure compliance, and mentor junior data scientists with expertise in Python and MLOps.

• 7 - 23 Years
• Bahrain - Bahrain

Design and develop machine learning models for banking solutions using Python, TensorFlow, and cloud platforms; requires strong AI and statistical skills.