Fraud Jobs

• 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.

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

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 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.

• 0 - 5 Years
• Al Madina Al Munawarah - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare programs through investigation, collaboration, and regulatory reporting.

• 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 - 8 Years
• Cairo - Egypt

Lead fraud control teams, ensure revenue protection, provide customer service, and handle cash while promoting safety and compliance with operational standards.

• 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.

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

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

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

Responsible for fraud prevention, system enhancements, stakeholder engagement, and compliance, requiring strong technical knowledge and leadership in risk management.

• 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...

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with SAMA regulations in payment services.

• 12 - 17 Years
• Egypt - Egypt

Lead fraud operations, define standards, manage investigations, and ensure compliance while improving efficiency and effectiveness in financial crime prevention.

• 0 - 3 Years
• Cairo - Egypt

The role involves customer service, revenue protection, cash handling, and operational support, requiring knowledge of procedures and strong communication skills.

• 0 - 5 Years
• Cairo - Egypt

The role involves revenue protection, customer service, cash handling, and safety compliance, requiring a Bachelor's degree and proficiency in Arabic.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 3 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

Lead complex governance, risk, and compliance activities, providing expert guidance, mentoring team members, and ensuring regulatory compliance in information security.

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

Develop and execute test plans for fraud detection, perform data validation, collaborate with teams, and track defects in financial systems.

• 2 - 4 Years
• Muscat - Oman

Monitor daily cash transactions, perform cash reconciliation, manage petty cash, and ensure compliance with cash handling policies in café operations.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves leading a showroom team, managing operations, achieving sales targets, and ensuring excellent customer experience while maintaining inventory control.

• 10 - 15 Years
• Djibouti - Djibouti

Develop and implement internal audit plans, assess controls, conduct audits, ensure compliance, and provide insights while leading a team in a trading or manufacturing environment.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in notarization transactions, ensuring legal compliance, document verification, client coordination, and communication with authorities for timely processing.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

• 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.

• 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
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves developing risk-based internal audit plans, evaluating financial and operational controls, and ensuring compliance with regulations while leading audit teams.

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

Manage corporate-security investigations across the Middle East, focusing on South Africa, requiring strong investigative skills and stakeholder engagement.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage relationships for ultra-high-net-worth clients, providing tailored services, resolving complex requests, and ensuring premium communication and confidentiality.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and execute risk-based internal control reviews, assess compliance, and support investigations while requiring a degree in Accounting or Finance and strong analytical sk...