Fraud Detection Jobs in Dubai

• 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.

• 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...

• 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.

• 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...

• 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 ...

• 0 - 2 Years
• Dubai - United Arab Emirates

Support trading operations, client administration, platform management, trade monitoring, and compliance in a fast-paced multi-asset brokerage environment.

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

Seeking experienced Banking and FinTech technology professionals with expertise in digital banking, payment systems, and core banking transformation.

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

Lead product strategy and roadmap for healthcare revenue cycle management, translating complex requirements into actionable specifications while collaborating with cross-functio...

• 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...

• 2 - 7 Years
• Dubai - United Arab Emirates

The role involves managing data for forensic investigations, utilizing advanced analytics and eDiscovery tools, requiring expertise in forensic technology and data visualization.

• 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.

• 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...