Fraud Investigator Jobs in UAE

• 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.

• 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)

Create and maintain reports, analyze data trends, support management, and ensure compliance with standards in fraud risk management and data analytics.

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

Identify and evaluate risks, develop policies, and ensure compliance with UAE regulations; requires analytical, communication, and organizational skills with a bachelor's degree.

• 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.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 2 - 5 Years
• Ajman - United Arab Emirates (UAE)

Conduct financial analysis and risk assessment of credit applications, prepare reports, and monitor accounts; requires finance degree and proficiency in financial modeling.

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

Conduct financial modeling and analysis, prepare reports, manage forecasting, and evaluate investments while collaborating on strategic financial planning.

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

Reconcile financial data, prepare management reports, analyze profit and loss, and ensure adherence to reporting guidelines with strong analytical and communication skills.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation, analyze data, manage law enforcement requests, and contribute to fraud awareness initiatives.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves analyzing data to detect fraud, investigating transactions, and ensuring compliance with regulations, requiring strong analytical skills and attention to detail.

• 2 - 5 Years
• United Arab Emirates - United Arab Emirates

Review and investigate suspected loyalty fraud cases, assist in fraud queue management, and ensure timely resolution while collaborating with teams.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Seeking a Fraud Analyst to monitor transactions, conduct investigations, and develop fraud detection strategies with strong analytical skills and ethical standards.

• 2 - 6 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 2 - 6 Years
• Sheikh Zayed - United Arab Emirates

Verify customer documents, monitor transactions, utilize data analysis for fraud detection, and collaborate with departments for fraud prevention.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 3 - 7 Years
• Dubai - United Arab Emirates

Responsible for supporting NICE Actimize platform, analyzing data with SQL, and understanding AML and Fraud typologies in financial services.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves driving fraud and compliance initiatives, analyzing data, collaborating with teams, and managing operational processes in the MENA region.

• 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...

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and implement global risk and fraud prevention strategies, manage teams, oversee payment security, and collaborate with various stakeholders.

• 1 - 3 Years
• Dubai - United Arab Emirates

About the Role We are looking for a Senior Product Manager, Anti-Fraud & Compliance to lead the development of innovative risk and compliance solutions. In this role, you will o...

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...

• 1 - 7 Years
• Dubai - United Arab Emirates

Enhance AML Compliance policies, provide expert advice, perform quality testing, and ensure adherence to laws while managing risks and training partners.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves managing risk exposure, analyzing client trading behavior, and ensuring compliance with internal risk policies using MetaTrader 5.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves conducting credit analysis, managing credit approvals, and collaborating with teams while requiring strong analytical skills and financial knowledge.