Fraud Detection Jobs

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

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

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead frontend development for payment features, ensuring secure user experiences, optimizing performance, and collaborating with teams while maintaining code quality.

• 10 - 16 Years
• Pointe Noire - Congo

Responsible for planning and executing internal audits, ensuring compliance, risk assessment, and operational efficiency in manufacturing and supply chain sectors.

• 8 - 15 Years
• Riyadh - Saudi Arabia

The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 7 - 9 Years
• Beirut - Lebanon

Support the development of a standardized training curriculum for border management, requiring expertise in migration governance and strong communication skills.

• 4 - 5 Years
• Riyadh - Saudi Arabia

Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.

• 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.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, collaboration, and report preparation.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement financial technology strategies, manage budgets, ensure compliance, and lead a high-performing team to enhance business efficiency.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Design and create complex data science problems using Python and SQL, requiring advanced statistical analysis and machine learning expertise for real-world applications.

• 5 - 10 Years
• Cairo - Egypt

Deliver high-quality credit risk solutions, analyze client issues, develop relationships, and manage teams while identifying business opportunities.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage daily operations of the Security Command Centre, ensuring incident response, stakeholder engagement, and compliance with aviation security standards.

• 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.

• 0 - 2 Years
• Egypt - Egypt

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

• 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.

• 3 - 7 Years
• Cairo - Egypt

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

• 10 - 12 Years
• Dubai - United Arab Emirates

Oversee aviation security operations, manage compliance, and lead continuous improvement while building relationships with law enforcement and regulatory authorities.

• 0 - 2 Years
• Dubai - United Arab Emirates

We are seeking a talent on AI/ML to join our Bigdata team. This role offers hands-on experience in developing advanced algorithms for Know Your Customer (KYC) and Know Your Busi...

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with governance policies, manage risk assessments, conduct audits, and enhance internal controls while possessing strong analytical and communication skills.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with governance policies, manage risk and internal audits, and possess strong analytical skills and proficiency in risk management tools.

• 10 - 15 Years
• Egypt - Egypt

Develop and implement risk-based audit plans, ensure compliance, assess risks, improve processes, and lead investigations while mentoring audit staff.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct advanced fraud case assessments, investigations, and documentation while ensuring adherence to policies and improving service delivery in banking operations.

• 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.

• 0 - 3 Years
• Cairo - Egypt

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

• 10 - 15 Years
• Dubai - United Arab Emirates

Serve as a technical expert in pre-sales, advising on fraud solutions, conducting product demonstrations, and translating client requirements into actionable technical solutions.