Fraud Investigator Jobs

• 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.

• 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)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 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.

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

The role involves developing and maintaining reports, analyzing data, and supporting management in fraud risk management and compliance with company standards.

• 3 - 8 Years
• Riyadh - Saudi Arabia

The role involves conducting risk assessments, analyzing data, developing risk mitigation strategies, and ensuring compliance with regulations in risk management.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 13 - 25 Years
• Riyadh - Saudi Arabia

Identify and assess project risks, maintain risk registers, develop mitigation plans, and manage contract-related tasks while ensuring compliance with safety policies.

• 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.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

• 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.

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage operational risk and fraud controls, oversee governance initiatives, and require strong analytical skills and fluency in Arabic.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 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.

• 0 - 3 Years
• Riyadh - Saudi Arabia

Responsible for monitoring fraud, analyzing suspicious activities, and ensuring compliance with ethical standards while managing a team in fraud detection.

• 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...

• 4 - 6 Years
• Manama - Bahrain

Responsible for software development, integration, and analysis in Fraud Management System using Java, Oracle, and various frameworks with strong analytical skills.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage operational risk, oversee fraud investigations, implement controls, and support audits while possessing strong analytical and communication skills.

• 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.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Seeking a Project Manager with experience in fraud-related technology projects, project management tools, and a solid understanding of SDLC and Agile methodologies.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 1 - 6 Years
• Egypt - Egypt

Engage in decision making, utilize technology, manage client relationships, and mitigate financial crime threats with strong communication and analytical skills.

• 1 - 3 Years
• Morocco - Morocco

The role involves identifying risks related to money laundering and fraud, requiring knowledge of AML regulations and experience in compliance within fintech.

• 2 - 7 Years
• Qatar - Qatar

Coach entities on Risk Registers, facilitate control self-assessment, develop reports, and support risk management training with strong analytical and communication skills.