Fraud Detection Jobs in Dubai

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

• 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...

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Define enterprise architecture for P&C insurance, drive digital transformation, and ensure API-driven integration while promoting AI-enabled solutions and governance.

• 4 - 6 Years
• Dubai - United Arab Emirates

ROLE SUMMARY The Logistics Integrity team protects talabat's rider marketplace by detecting, preventing and reducing rider fraud and misconduct at scale across our eight markets...

• 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...

• 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.

• 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 - 25 Years
• Dubai - United Arab Emirates

Lead the Financial Crime and Compliance workstream, managing onboarding, transaction monitoring, and regulatory reporting while coordinating across engineering and operations.

• 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.

• 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...

• 4 - 9 Years
• Dubai - United Arab Emirates

The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements. Your focus will be reviewing alerts, highlighting trends, and recommend...

• 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...