Fraud Detection Jobs

• 6 - 10 Years
• Muscat - Oman

The role involves planning and executing internal audits, ensuring compliance, risk management, and providing recommendations, requiring strong analytical and communication skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

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

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

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

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

• 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...

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

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...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

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

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

Data Strategy and Enablement Lead the Data & AI Enablement agenda by defining and executing the data strategy aligned with the Group CDO and Digital Transformation plan. Design ...

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

Lead and manage the successful end-to-end delivery and execution of projects within card business domain. Act as the primary liaison between internal teams and vendors, ensuring...

• 6 - 8 Years
• Jordan - Jordan

The role involves managing product strategy, collaborating with clients, and enhancing fraud detection solutions in the financial technology sector.

• 6 - 13 Years
• Saudi Arabia - Saudi Arabia

Collaborate with customers to develop and deploy AI solutions, utilizing Python and Generative AI technologies, while ensuring robust application development and MLOps practices.

• 1 - 5 Years
• Dubai - United Arab Emirates

Monitor and analyze transaction activity for fraud detection, collaborate with teams, and utilize analytical skills in a fast-paced environment.

• 4 - 5 Years
• Muscat - Oman

Lead a team to monitor fraud, ensure operational compliance, and enhance logistics efficiency while managing stakeholder relations and reporting.

• 2 - 7 Years
• Dubai - United Arab Emirates

The role involves managing data for forensic investigations, utilizing advanced analytics, and requires experience in forensic technology and eDiscovery tools.

• 2 - 5 Years
• Oman - Oman

Monitor Fleet Partner Rider activity, ensure compliance with policies, assist in fraud detection, and maintain accurate records while supporting operational initiatives.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Execute fraud prevention checks, conduct investigations, and provide training while ensuring compliance with regulations and maintaining fraud detection systems.

• 4 - 5 Years
• Oman - Oman

Lead a team to monitor fraud, ensure operational compliance, and improve processes in logistics operations, requiring strong communication and people management skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support Anti-Fraud investigations by documenting cases, preparing reports, and ensuring data accuracy while collaborating with teams and maintaining confidentiality.

• 8 - 13 Years
• Iraq - Iraq

Responsibilities: 1. AI Strategy and Use Case Development Identify high value AI opportunities across customer experience, fraud detection, KYC, operations automation, risk mana...

• 10 - 12 Years
• Al Kuwait - Kuwait

The role involves optimizing fraud detection systems, managing card fraud operations, and requires strong FICO Falcon experience and analytical skills.

• 2 - 7 Years
• Egypt - Egypt

Provide remote technical support for Outseer products, diagnose inquiries, ensure timely resolution, and maintain customer satisfaction with strong communication and problem-sol...

• 3 - 7 Years
• Saudi Arabia - Saudi Arabia

Manage third-party risk program, conduct vendor assessments, ensure compliance, and communicate risks effectively while collaborating cross-functionally.

• 2 - 7 Years
• Egypt - Egypt

Yassir is seeking a highly skilled and motivated Senior Data Scientist, to join our Artificial Intelligence (AI) team and contribute to some of our key projects, such as Dynamic...

• 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.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Build and lead decision science, fraud detection, and portfolio analytics; requires strong SQL, Python skills, and experience in fintech analytics.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Build and deploy machine learning models for fraud detection, mentor data scientists, and optimize model performance using Python and SQL.

• 5 - 10 Years
• Egypt - Egypt

Design and maintain scalable data pipelines, implement data governance, optimize performance, and mentor junior engineers while utilizing SQL, Python, and cloud technologies.

• 5 - 10 Years
• Qatar - Qatar

Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We brin...

• 2 - 4 Years
• Al Kuwait - Kuwait

ZAIN2396 - System Controls • Operation Zain Kuwait • Division Finance • Location Kuwait - Kuwait City • Closing Date 13-Aug-2026 About Zain Zain is the pioneer of mobile telecom...

• 5 - 10 Years
• Muscat - Oman

Ensure high-quality data governance, compliance, and reporting using SQL and Power BI, while collaborating with stakeholders for data-driven decisions.