Fraud Detection Jobs in UAE

• 7 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

The role involves identifying AI/ML opportunities in Corporate Banking, translating business requirements into use cases, and engaging with stakeholders.

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

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 12 - 25 Years
• UAE - United Arab Emirates (UAE)

The role involves defining enterprise architecture for Property & Casualty Insurance, focusing on Agentic AI, digital solutions, and API integration strategies.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 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.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Design end-to-end user experiences for AI products, ensuring ethical practices and collaboration with data science teams, while simplifying complex systems.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Deliver high-quality instruction on finance technology, develop curriculum, and engage in research while possessing expertise in blockchain, AI, and data privacy.

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

Lead AI initiatives in banking, manage project scope, ensure compliance, and drive digital transformation with strong knowledge of AI and data analytics.

• 12 - 17 Years
• Dubai - United Arab Emirates

Lead engineering teams to deliver fintech products, oversee cloud infrastructure, adopt AI tools, and manage team performance and growth.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 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.