Fraud Jobs

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

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

Lead implementation of Enterprise Fraud Management Systems, design real-time fraud prevention frameworks, and collaborate with teams to optimize fraud detection strategies.

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

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

• 5 - 10 Years
• Amman - Jordan

Investigate fraud incidents, analyze evidence, prepare reports, and support fraud prevention with strong analytical and communication skills required.

• 0 - 2 Years
• Iraq - Iraq

Responsible for detecting, investigating, and preventing fraud, utilizing SQL skills and promoting integrity, teamwork, and problem-solving in a telecommunications environment.

• 1 - 5 Years
• Riyadh - Saudi Arabia

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

• 7 - 12 Years
• Morocco - Morocco

Drive global service growth and develop innovative government solutions in tax, customs, and anti-fraud sectors, collaborating with stakeholders and enhancing revenue assurance.

• 12 - 17 Years
• Egypt - Egypt

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

• 4 - 9 Years
• Dubai - United Arab Emirates

Provide specialist support in fraud management, oversight, and control implementation while assisting with fraud rule optimization and trend analysis.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Own product strategy for fraud solutions, lead delivery, collaborate with teams, and manage integrations while ensuring compliance and operational efficiency.

• 5 - 13 Years
• Egypt - Egypt

Envision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the first line against fraud....

• 2 - 5 Years
• Cairo - Egypt

inDrive is seeking an Anti-fraud Officer to own detection and investigation of fraud across our ride-hailing, delivery and city-to-city products: Ban evasion through multi-accou...

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves monitoring card fraud, recommending rule adjustments, conducting investigations, and collaborating with teams to enhance fraud detection and compliance.

• 4 - 6 Years
• Al Kuwait - Kuwait

Investigate escalated fraud alerts across digital channels, make risk decisions, and provide coaching to L1 team; requires experience in fraud operations and monitoring platforms.

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

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

• 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...

• 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...

• 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.

• 3 - 8 Years
• Kuwait - Kuwait

Seeking an experienced Fraud Risk Officer to join our Risk Advisory practice, supporting a leading banking client s Non-Financial Risk function. The role involves advisory and d...

• 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

The Fraud Controller is responsible for providing a high level of customer service to all passengers while carrying out revenue protection, crowd control, and operational suppor...

• 3 - 8 Years
• Al Kuwait - Kuwait

Analyze fraud alert data to identify trends, support tuning decisions, and build operational dashboards for fraud operations in banking.

• 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.

• 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 - 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...

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Evaluate operational and financial processes, develop audit plans, ensure compliance, and possess strong data analytics and communication skills.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage finance operations, prepare financial statements, ensure compliance, and oversee budgeting and cash flow management to support business objectives.

• 8 - 13 Years
• Jubail - Saudi Arabia

Lead group accounting operations, ensure ZATCA and VAT compliance, manage financial reporting, and supervise teams while enhancing internal controls.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves leading marketing strategy, managing budgets, overseeing campaigns, and driving business growth through effective brand management and customer acquisition.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring trader activities, analyzing risks, ensuring compliance with trading rules, and requires knowledge of Forex and risk management.