Fraud Investigator Jobs

• 8 - 12 Years
• Ajman - United Arab Emirates (UAE)

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

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

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates (UAE)

Develop, implement, and maintain the corporate governance framework and policies across the organization. Ensure compliance with legal and regulatory requirements set by authori...

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

We are currently hiring for a leading banking institution in the UAE for the following positions within the Credit function: Credit Officer / Junior Officer Location:Dubai, UAE ...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 4 - 6 Years
• Al Kuwait - Kuwait

Investigate escalated fraud alerts across digital channels, make risk decisions, and provide coaching to L1 team; requires experience in fraud operations and monitoring platforms.

• 3 - 8 Years
• Al Kuwait - Kuwait

Analyze fraud alert data to identify trends, support tuning decisions, and build operational dashboards for fraud operations in banking.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

The opportunity Own the product strategy and roadmap for fraud solutions, including running the project to revamp case management for fraud and ATO . Lead end-to-end delivery of...

• 5 - 13 Years
• Egypt - Egypt

Envision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the first line against fraud....

• 7 - 14 Years
• Manama - Bahrain

Role Purpose The Revenue Assurance & Fraud Control Specialist is responsible for ensuring the end-to-end completeness, accuracy, and integrity of the company’s revenue streams. ...

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

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

• 2 - 5 Years
• Cairo - Egypt

inDrive is seeking an Anti-fraud Officer to own detection and investigation of fraud across our ride-hailing, delivery and city-to-city products: Ban evasion through multi-accou...

• 4 - 9 Years
• Dubai - United Arab Emirates

The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements. Your focus will be reviewing alerts, highlighting trends, and recommend...

• 3 - 8 Years
• Kuwait - Kuwait

Seeking an experienced Fraud Risk Officer to join our Risk Advisory practice, supporting a leading banking client s Non-Financial Risk function. The role involves advisory and d...

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support Anti-Fraud investigations by documenting cases, preparing reports, and ensuring data accuracy while collaborating with teams and maintaining confidentiality.

• 2 - 4 Years
• Riyadh - Saudi Arabia

The role involves investigating fraudulent transactions, analyzing data, and ensuring compliance while supporting fraud prevention initiatives and maintaining operational accuracy.

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

• 10 - 12 Years
• Riyadh - Saudi Arabia

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

• 0 - 5 Years
• Cairo - Egypt

The Fraud Controller is responsible for providing a high level of customer service to all passengers while carrying out revenue protection, crowd control, and operational suppor...

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates

This role involves enhancing fraud risk management frameworks, developing policies, and requires strong analytical skills and stakeholder management in financial services.

• 10 - 12 Years
• Al Kuwait - Kuwait

The role involves optimizing fraud detection systems, managing card fraud operations, and requires strong FICO Falcon experience and analytical skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct comprehensive financial analyses to assess creditworthiness and identify potential risks associated with lending. Prepare detailed credit reports that summarize analysis...

• 6 - 10 Years
• Muscat - Oman

The role involves planning and executing internal audits, ensuring compliance, risk management, and providing recommendations, requiring strong analytical and communication skills.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...