Fraud Jobs

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

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

• 7 - 14 Years
• Manama - Bahrain

Role Purpose The Revenue Assurance & Fraud Control Specialist is responsible for ensuring the end-to-end completeness, accuracy, and integrity of the company’s revenue streams. ...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates

This role involves enhancing fraud risk management frameworks, developing policies, and requires strong analytical skills and stakeholder management in financial services.

• 10 - 12 Years
• Al Kuwait - Kuwait

The role involves optimizing fraud detection systems, managing card fraud operations, and requires strong FICO Falcon experience and analytical skills.

• 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...

• 6 - 8 Years
• Riyadh - Saudi Arabia

About the role We re looking for a Lead Product Manager to own our anti-fraud platform strategy and lead a team of product managers building our real-time fraud prevention platf...

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 1 - 6 Years
• Riyadh - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

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

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incide...

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

• 0 - 5 Years
• Cairo - Egypt

Responsible for revenue protection, customer service, and safety compliance while conducting ticket inspections and handling cash in a transport environment.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

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

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for financial record preparation, tax compliance, budgeting, and using accounting software, requiring strong analytical skills and attention to detail.

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

The role involves overseeing risk management, ensuring compliance, fostering patient safety, and developing health and safety programs in a healthcare setting.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead the product lifecycle for prepaid cards and digital wallets, focusing on strategy, launch execution, and stakeholder management in fintech environments.

• 4 - 5 Years
• Ajman - United Arab Emirates (UAE)

Prepare risk matrices, maintain internal controls, draft policies, and support risk awareness while requiring a Bachelor's degree and strong communication skills.

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

Data Strategy and Enablement Lead the Data & AI Enablement agenda by defining and executing the data strategy aligned with the Group CDO and Digital Transformation plan. Design ...

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

Seeking a Digital Marketing Specialist skilled in Performance Marketing, Mobile App User Acquisition, Paid Media, Analytics, and Growth Marketing for fintech or mobile app sectors.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

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

Lead and manage the successful end-to-end delivery and execution of projects within card business domain. Act as the primary liaison between internal teams and vendors, ensuring...

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Oversee the end-to-end accounts payable process, ensuring accuracy, efficiency, and compliance with company policies and regulatory requirements. Manage and mentor the accounts ...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The SAS Fraud management system design engineer will require to manage design and Architecture various SAS Fraud Management Features including Fraud Rule, Workflow and UI config...

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

Support in Developing and executing a risk-based annual internal audit plan specific to real estate operations. Conduct audits of business processes, including land acquisition,...

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

The Head of Subscription supports the General Manager for Hertz and MOOV in overseeing daily operations, ensuring smooth and efficient service delivery, customer satisfaction, a...