Fraud Detection Jobs

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead cross-functional teams in Agile methodologies, manage cloud hosting and DevOps operations, and ensure system reliability in healthcare technology.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud awareness and training, utilizing expertise to innovate solutions while supporting customer needs and career development initiatives.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage affiliate partnerships, design incentive structures, implement fraud controls, and drive performance in a data-driven, scalable environment.

• 3 - 8 Years
• Kuwait - Kuwait

Responsible for fraud monitoring, investigation, and case management in banking, requiring strong analytical skills and experience in fraud detection systems.

• 3 - 8 Years
• Kuwait - Kuwait

The role involves developing and optimizing fraud detection rules, analyzing trends, and collaborating with teams to enhance fraud prevention strategies.

• 3 - 7 Years
• Kuwait - Kuwait

The role involves developing fraud detection models using machine learning and analytics, requiring strong skills in Python, SQL, and fraud typologies.

• 0 - 2 Years
• Egypt - Egypt

Monitor and analyze transactions for fraud detection, collaborate on prevention measures, and engage with customers to ensure secure transactions.

• 4 - 7 Years
• Riyadh - Saudi Arabia

The role involves developing and enhancing fraud frameworks, analyzing data, investigating fraud cases, and collaborating with stakeholders to ensure compliance and effective go...

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.

• 1 - 7 Years
• Kuwait - Kuwait

Manage product roadmap and backlog for fraud platform, ensuring compliance and collaboration with stakeholders while utilizing Agile methodologies and fraud detection expertise.

• 5 - 10 Years
• Cairo - Egypt

Design and deploy machine learning models for telecom and fintech, utilizing Azure services, mentoring junior scientists, and collaborating with stakeholders.

• 0 - 3 Years
• Cairo - Egypt

Drive client acceptance and retention through consulting expertise, data analysis, and solutions delivery while leveraging fraud risk knowledge and industry insights.

• 3 - 5 Years
• Cairo - Egypt

Develop and deploy computer vision models for document analysis, focusing on OCR, data analysis, and financial risk use cases with strong Python skills.

• 5 - 7 Years
• Cairo - Egypt

Assist in executing internal audit plans, conduct compliance audits, mentor junior auditors, and ensure regulatory adherence using audit tools and methodologies.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 4 - 9 Years
• Egypt - Egypt

Identify AI use cases in telecom and fintech, document requirements, perform feasibility analysis, and collaborate with data scientists for solutions.

• 7 - 12 Years
• Cairo - Egypt

Design end-to-end data architecture solutions using Azure services, ensuring data security and compliance while mentoring data engineers and collaborating with stakeholders.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and execute financial technology strategies, lead fintech solutions implementation, ensure compliance, manage budgets, and drive innovation in payment systems.

• 3 - 7 Years
• Cairo - Egypt

Build internal control policies, conduct audits, ensure compliance, and enhance processes while requiring strong financial background and analytical skills.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead enterprise sales in the BFSI sector, driving pipeline growth and customer value through strategic account management and collaboration with key stakeholders.

• 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.

• 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.

• 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.

• 3 - 9 Years
• Eastern Province - Saudi Arabia

Design and deploy machine learning models, maintain data pipelines, collaborate with teams, implement MLOps, and optimize models for performance.

• 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.

• 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 - 8 Years
• Dubai - United Arab Emirates

Develop and deploy machine learning models, build CI/CD pipelines, ensure model governance, and collaborate with data scientists for efficient architectures.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop data governance strategies, oversee compliance analytics, and enhance reporting processes while collaborating with stakeholders in regulated industries.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Contribute to Anti-Financial Crimes policies, conduct investigations, ensure compliance with regulations, and prepare reports while possessing strong knowledge of financial crim...