Fraud Investigator Jobs in Dubai

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team, monitor fraud cases, develop detection rules, track KPIs, and ensure compliance with regulations and documentation standards.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage fraud risk by conducting assessments, advising on controls, and developing prevention strategies while enhancing customer experience in financial services.

• 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.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Accounts Receivable & Collections • Monitor customer accounts and receivable aging across GCC markets • Follow up with sales team for timely payment of invoices and statements •...

• 3 - 6 Years
• Dubai - United Arab Emirates

Monitor market risk exposure, manage profit and loss reporting, and support hedging activities in oil trading with strong analytical skills.

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

• 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.

• 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...

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves data quality support for contract negotiations, risk assessment, compliance, and requires excellent technical skills and analytical judgment.

• 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.

• 15 - 17 Years
• Dubai - United Arab Emirates

Identify and analyze risks in engineering projects, develop risk management strategies, and collaborate with stakeholders while ensuring compliance with regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Evaluate credit proposals, monitor portfolio risk, ensure compliance with regulations, and prepare detailed reports while collaborating with teams.

• 1 - 7 Years
• Dubai - United Arab Emirates

Monitor market risk exposures, analyze VaR and stress tests, prepare reports, and ensure compliance with regulations; requires finance degree and analytical skills.