Fraud Detection Jobs in UAE

• 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.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 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.

• 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.

• 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.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 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.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with governance policies, manage risk and internal audits, and possess strong analytical skills and proficiency in risk management tools.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead fraud operations strategy, mentor analysts, improve KPIs, collaborate cross-functionally, and implement scalable fraud prevention frameworks.

• 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.

• 10 - 12 Years
• Dubai - United Arab Emirates

Oversee aviation security operations, manage compliance, and lead continuous improvement while building relationships with law enforcement and regulatory authorities.

• 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...

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

Lead the architecture and delivery of secure payment infrastructure, integrating payment gateways and ensuring compliance with regulations and fraud prevention.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve fraud detection systems, and collaborate with stakeholders to enhance fraud prevention strategies.

• 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
• Dubai - United Arab Emirates

Provide technical sales expertise in fraud prevention, articulate value of solutions, and translate client requirements into actionable technical solutions.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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 - 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.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams, requiring 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.