Fraud Detection Jobs in UAE

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

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

• 1 - 3 Years
• Riyadh - Saudi Arabia , Dubai - United Arab Emirates

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

• 4 - 6 Years
• Dubai - United Arab Emirates

Build and evaluate machine learning models, collaborate with teams, and improve model performance while possessing strong Python and machine learning skills.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates

Seeking a skilled Data Scientist to develop real-time fraud detection models, utilizing machine learning and data analysis to enhance fraud prevention systems.

• 2 - 6 Years
• Sheikh Zayed - United Arab Emirates

Verify customer documents, monitor transactions, conduct fraud awareness campaigns, and utilize data analysis for fraud detection and prevention.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Conduct risk assessments and ensure compliance of AI systems in health insurance, while promoting ethical practices and collaborating across teams.

• 3 - 8 Years
• Dubai - United Arab Emirates

Design and optimize partner management systems, analyze performance metrics, ensure risk compliance, and enhance collaboration with strong data analytics 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 - 11 Years
• Dubai - United Arab Emirates

Collaborate with customers to build AI solutions, utilizing Python, Generative AI, and MLOps, while ensuring robust application development and client communication.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead the strategic setup of a credit card business, focusing on product development, risk management, team building, and regulatory compliance.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Conduct audits, ensure compliance with regulations, provide financial advisory, and manage client relationships while possessing Chartered Accountant certification and strong an...

• 6 - 10 Years
• Dubai - United Arab Emirates

Develop mobile APIs and microservices using Java, focusing on risk management and payment processing, requiring strong backend development skills and teamwork.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves data analysis, generating insights, and collaborating with teams to enhance data accessibility and drive business optimization.

• 6 - 10 Years
• Dubai - United Arab Emirates

Design and develop data pipelines, optimize performance, ensure data governance, and integrate AI/ML models using Microsoft technologies and advanced data processing tools.

• 12 - 13 Years
• Dubai - United Arab Emirates

Lead a data science team, define strategy, develop AI/ML models, ensure compliance, and possess strong leadership in fintech.

• 3 - 5 Years
• Dubai - United Arab Emirates

Ownership of payments product roadmap, ensuring user experiences, compliance, and collaboration with stakeholders to enhance transaction speed and security.

• 6 - 11 Years
• Dubai - United Arab Emirates

Build and deploy machine learning models for fintech, analyze large datasets, and require a Master's in Data Science with strong Python and SQL skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

Own MENA regional sales strategy, build relationships, drive customer acquisition, manage teams, and provide compliance insights with strong sales leadership experience.

• 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.

• 10 - 15 Years
• Dubai - United Arab Emirates

Manage fraud prevention and detection for a loyalty program, collaborating with teams, analyzing data, and ensuring compliance while fostering risk awareness.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

• 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.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud detection, monitor transactions, investigate incidents, and track KPIs while ensuring compliance with regulations and improving processes.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead product teams to develop AI-centric solutions, enhance security, and simplify financial experiences for customers globally through strategic planning and execution.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.