Fraud Detection Jobs in Dubai

• 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.

• 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.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead fraud operations strategy, manage performance metrics, collaborate cross-functionally, and enhance fraud detection through automation and analytics.

• 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
• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud KPIs, analyze data, improve detection systems, collaborate with teams, and manage stakeholder communications in fraud prevention.

• 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 - 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...

• 10 - 15 Years
• Dubai - United Arab Emirates

Provide technical sales expertise in fraud prevention, articulate value of solutions, advise clients, and conduct product demonstrations while ensuring successful implementation.

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee escrow account management, ensure compliance with regulations, optimize operations, and mentor the team while managing risks and client relations.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

• 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.

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

Lead frontend development for payment features, optimize performance, ensure security compliance, and mentor junior engineers with strong JavaScript skills.

• 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.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead client engagements in fraud management, develop strategies using data solutions, and manage key client relationships while mentoring teams.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.