18 Fraud Investigator jobs in Dubai

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Support commodity trading by monitoring market, credit, and operational risks; analyze exposures and prepare risk reports; strong analytical skills required.

• 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.

• 3 - 4 Years
• Dubai - United Arab Emirates

Review retail credit applications to prevent fraud, monitor alerts, conduct investigations, and support fraud prevention policies with strong analytical skills.

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

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

• 0 - 5 Years
• Dubai - United Arab Emirates

The role involves real-time fraud monitoring, developing fraud rules, and collaborating with teams to mitigate risks in a fast-paced environment.

• 0 - 5 Years
• Dubai - United Arab Emirates

Responsible for real-time fraud monitoring, developing fraud strategies, and collaborating with teams to mitigate risks in a fast-paced environment.

• 4 - 9 Years
• Dubai - United Arab Emirates

Engineer to enhance credit card transactions, tackle fraud, and build tools, requiring strong software skills and data analysis capabilities.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

• 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.

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

• 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...

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support RV methodology execution, develop AI models for forecasting, analyze fleet risk, and ensure data integrity in automotive market analytics.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

Review and validate credit documentation, ensure compliance, and enhance processes while coordinating with teams on credit risk and operations.