Fraud Detection Jobs in UAE

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support regulatory compliance, maintain confidentiality, coordinate risk management, monitor Key Risk Indicators, and assist in reporting and documentation.

• 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.

• 10 - 15 Years
• United Arab Emirates (UAE) - United Arab Emirates (UAE)

Lead data strategy and AI enablement, ensuring data governance, analytics delivery, and collaboration with teams while managing vendors and partners.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Implement predictive models, standardize financial KPIs, collaborate on AI solutions, and require expertise in Python, SQL, and financial modeling.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on healthcare fraud, waste, and abuse, requiring analytical skills, medical background, data analysis, and strong communication abilities.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead backend engineers, design solutions using Domain-Driven Design, develop mobile APIs, and require fluency in Java with strong communication skills.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud investigations, monitor KPIs, develop training, and ensure compliance with fraud regulations and documentation standards.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, enhance fraud prevention controls, and support policy development with strong analytical and communication sk...

• 3 - 8 Years
• Dubai - United Arab Emirates

Conduct investigations on healthcare providers for fraud, waste, and abuse, requiring medical background, coding certification, and strong analytical skills.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Collaborate on savings targets, implement fraud detection strategies, analyze provider data, and ensure compliance while maintaining confidentiality and integrity.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee escrow operations, ensure compliance with regulations, manage risks, optimize processes, and lead a team while preparing detailed financial reports.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead a 24/7 fraud alert monitoring team, implement processes, ensure compliance, and enhance fraud detection while providing training and reporting.

• 8 - 13 Years
• Dubai - United Arab Emirates

Design and implement data analytics tools for compliance risks, requiring expertise in data analytics, AI solutions, and proficiency in Power BI and SQL.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 8 - 14 Years
• Dubai - United Arab Emirates

Lead regulatory compliance, oversee AML/CFT programs, design governance frameworks, and ensure customer fund safeguarding while influencing compliance culture.

• 3 - 8 Years
• Dubai - United Arab Emirates

Design and optimize partner management systems, analyze performance metrics, ensure risk compliance, and enhance collaboration for operational efficiency.

• 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.

• 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...

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves identifying money laundering risks, utilizing compliance systems, and requires strong communication skills and proficiency in English and another language.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and report findings while possessing strong communication and analytical skills in English and Arabic.

• 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.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 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.

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

Support payment partner onboarding, coordinate compliance documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.