Fraud Jobs

• 4 - 7 Years
• Riyadh - Saudi Arabia

The role involves developing and enhancing fraud frameworks, analyzing data, investigating fraud cases, and collaborating with stakeholders to ensure compliance and effective go...

• 0 - 2 Years
• Egypt - Egypt

Monitor and analyze transactions for fraud detection, collaborate on prevention measures, and engage with customers to ensure secure transactions.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.

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

Responsible for fraud awareness and training, utilizing expertise to innovate solutions while supporting customer needs and career development initiatives.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 3 - 7 Years
• Kuwait - Kuwait

The role involves developing fraud detection models using machine learning and analytics, requiring strong skills in Python, SQL, and fraud typologies.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 1 - 7 Years
• Kuwait - Kuwait

Manage product roadmap and backlog for fraud platform, ensuring compliance and collaboration with stakeholders while utilizing Agile methodologies and fraud detection expertise.

• 3 - 8 Years
• Kuwait - Kuwait

Responsible for fraud monitoring, investigation, and case management in banking, requiring strong analytical skills and experience in fraud detection systems.

• 2 - 7 Years
• Morocco - Morocco

Detect and prevent fraud, analyze transactions, conduct investigations, and collaborate with teams; requires a Master's degree and analytical skills.

• 1 - 7 Years
• Egypt - Egypt

Lead client engagements in fraud management, develop strategies using data solutions, and manage key client relationships while mentoring junior consultants.

• 3 - 8 Years
• Kuwait - Kuwait

The role involves developing and optimizing fraud detection rules, analyzing trends, and collaborating with teams to enhance fraud prevention strategies.

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

Policies, Processes & Procedures Implements approved departmental policies, processes and procedures to ensure that work is carried out in accordance with the professional stand...

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

Implement internal audit policies, conduct risk assessments, ensure compliance, and prepare documentation while possessing financial analysis and internal controls expertise.

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

Conduct thorough vehicle inspections, utilize diagnostic equipment, verify specifications, and assess safety systems; requires Vehicle Inspection-RTA permit and testing experience.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage property sales and rentals, provide excellent customer service, and possess strong negotiation and communication skills in real estate.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

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

Lead cross-functional teams in Agile methodologies, manage cloud hosting and DevOps operations, and ensure system reliability in healthcare technology.

• 3 - 4 Years
• Ajman - United Arab Emirates (UAE)

Responsible for welcoming customers, managing calls, scheduling appointments, and maintaining records to ensure high customer satisfaction and effective guest service operations.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, ensure compliance, evaluate internal controls, and provide advisory support in internal auditing.

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

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

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

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

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

Implement internal audit policies, conduct risk assessments, ensure compliance, and prepare documentation while possessing financial analysis and internal controls expertise.

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

Support pricing strategy and operations, conduct market research, analyze data, and collaborate cross-functionally to optimize revenue and marketplace health.

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

Manage end-to-end accounts payable reporting and supplier reconciliation, ensuring financial integrity, compliance, and continuous improvement in a finance shared services envir...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and prepare audit reports while providing advisory support.

• 4 - 9 Years
• Doha - Qatar

Provide excellent customer service through various channels, manage reservations, and support sales while demonstrating problem-solving and communication skills.