Fraud Detection Jobs

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

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

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

• 10 - 12 Years
• Jeddah - Saudi Arabia

Establish engineering standards, lead cross-functional teams, optimize payment systems, and ensure compliance with regulations while enhancing fraud detection and customer satis...

• 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...

• 1 - 3 Years
• Riyadh - Saudi Arabia , Dubai - United Arab Emirates

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

• 4 - 6 Years
• Dubai - United Arab Emirates

Build and evaluate machine learning models, collaborate with teams, and improve model performance while possessing strong Python and machine learning skills.

• 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.

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

Seeking a skilled Data Scientist to develop real-time fraud detection models, utilizing machine learning and data analysis to enhance fraud prevention systems.

• 3 - 8 Years
• Bangalore - India

Design and implement Retrieval-Augmented Generation pipelines, optimize AI models, and collaborate on cloud-native deployments for intelligent real estate features.

• 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.

• 0 - 3 Years
• Cairo - Egypt

Drive client acceptance and retention through consulting expertise, fraud risk mitigation, and data analysis using Business Intelligence tools.

• 2 - 6 Years
• Sheikh Zayed - United Arab Emirates

Verify customer documents, monitor transactions, conduct fraud awareness campaigns, and utilize data analysis for fraud detection and prevention.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Seeking a Project Manager with experience in fraud-related technology projects, project management tools, and a solid understanding of SDLC and Agile methodologies.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Conduct risk assessments and ensure compliance of AI systems in health insurance, while promoting ethical practices and collaborating across teams.

• 3 - 8 Years
• Dubai - United Arab Emirates

Design and optimize partner management systems, analyze performance metrics, ensure risk compliance, and enhance collaboration with strong data analytics skills.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.

• 2 - 4 Years
• Amman - Jordan

Seeking a proactive individual with strong analytical skills to manage regulatory compliance, conduct investigations, and support AML policy implementation.

• 12 - 17 Years
• Dubai - United Arab Emirates

Develop strategies for cards portfolio optimization, lead teams, analyze market trends, ensure compliance, and utilize data analysis tools.

• 6 - 11 Years
• Dubai - United Arab Emirates

Collaborate with customers to build AI solutions, utilizing Python, Generative AI, and MLOps, while ensuring robust application development and client communication.

• 5 - 7 Years
• Cairo - Egypt

Lead the design, development, and deployment of machine learning models, collaborating with teams and mentoring junior engineers while implementing MLOps best practices.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead the design, development, and deployment of machine learning models, collaborating with teams and mentoring junior engineers while implementing MLOps best practices.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead the strategic setup of a credit card business, focusing on product development, risk management, team building, and regulatory compliance.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Conduct audits, ensure compliance with regulations, provide financial advisory, and manage client relationships while possessing Chartered Accountant certification and strong an...

• 5 - 7 Years
• Doha - Qatar

Lead data science initiatives, develop predictive models, mentor teams, ensure compliance, and drive data-driven strategies for enhanced user experience and operational efficiency.

• 6 - 10 Years
• Dubai - United Arab Emirates

Develop mobile APIs and microservices using Java, focusing on risk management and payment processing, requiring strong backend development skills and teamwork.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves data analysis, generating insights, and collaborating with teams to enhance data accessibility and drive business optimization.