Fraud Detection Jobs

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

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

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

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

Lead Fraud Management solution implementation projects, manage stakeholders, and ensure compliance with banking standards while utilizing Agile methodologies and risk management.

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

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

• 2 - 4 Years
• Muscat - Oman

Monitor daily cash transactions, perform cash reconciliation, manage petty cash, and ensure compliance with cash handling policies in café operations.

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Monitor transactions to detect fraud, investigate suspicious activities, and collaborate with teams to enhance fraud prevention and detection processes.

• 0 - 5 Years
• Alexandria - Egypt

Join the fraud management team to support risk assessments, implement fraud mitigation actions, and collaborate on global fraud initiatives while gaining real-world experience.

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Seeking a motivated Emirati fresh graduate in IT to support Automated Fare Collection systems, with strong analytical skills and a relevant degree.

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

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

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Build and lead decision science, fraud detection, and portfolio analytics, utilizing data science, SQL, and Python skills for fintech applications.

• 10 - 15 Years
• Metn - Lebanon

Lead AI transformation by developing AI-native software, enabling cross-functional collaboration, and driving AI adoption across engineering and product teams.

• 4 - 9 Years
• Cairo - Egypt

Provide second-tier technical support for Outseer products, resolving complex issues while ensuring customer satisfaction and collaborating with cross-functional teams.

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

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

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

Develop and execute test plans for fraud detection, perform data validation, collaborate with teams, and track defects in financial systems.

• 6 - 11 Years
• Giza - Egypt

Manage digital lending portfolio monitoring using data analytics, ensuring credit quality, risk management, and compliance with regulations while identifying growth opportunities.

• 8 - 10 Years
• Giza - Egypt

Lead digital lending and financial inclusion strategies, ensuring risk management, compliance, and profitability while driving innovation and customer-centric solutions.

• 0 - 5 Years
• Qatar - Qatar

Develop AI applications, generate training data, and build systems for large data processing using Python and Typescript; requires product engineering experience.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 1 - 4 Years
• Amman - Jordan

The role involves managing data for fraud investigations using forensic technology, eDiscovery tools, and advanced data analytics techniques.

• 6 - 8 Years
• Jordan - Jordan

Job Title: Product Development Manager PaymentGuard Job Family: Business Operations Reports To: Product Management Director Subordinates: None The Product Manager will focus on ...

• 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.