Fraud Jobs

• 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.

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.

• 1 - 6 Years
• Manama - Bahrain

The Fraud Analyst monitors fraud activities, manages compliance queues, and collaborates with teams to enhance fraud prevention strategies in mobile payment applications.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, detection rule development, and regulatory reporting.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud systems, and enhance detection controls; requires strong analytical skills and knowledge of risk management.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for detecting medical fraud, waste, and abuse, collaborating with teams, and requiring experience in health insurance and data analytics.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Configure and manage fraud detection systems, analyze suspicious transactions, and enhance detection rules while ensuring compliance with regulations.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Ope...

• 8 - 14 Years
• Saudi Arabia - Saudi Arabia

Lead fraud prevention and investigation initiatives, optimize detection systems, and ensure compliance with regulations using advanced analytics and fraud management systems.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 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.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Design and implement a unified fraud governance framework, manage fraud risk assessments, and collaborate with law enforcement while ensuring compliance with UAE regulations.

• 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.

• 8 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Lead internal audit engagements, develop risk-based plans, ensure compliance, assess controls, and enhance audit efficiency with strong leadership and analytical skills.

• 1 - 4 Years
• Hyderabad - India

Responsible for financial reporting, reconciliation processes, and compliance, requiring strong analytical skills, attention to detail, and proficiency in accounting software.

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

Manage domestic screening processes, ensuring compliance and risk mitigation while leading a team and conducting investigations; requires strong communication and compliance kno...

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

Lead technical implementation of card systems, configure platforms, develop test plans, troubleshoot issues; requires knowledge of ISO8583, EMV, PL/SQL, and card technologies.

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

Lead AI initiatives in banking, manage project scope, ensure compliance, and drive digital transformation with strong knowledge of AI and data analytics.

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

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

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

Lead Retail, Mobile, and Corporate Banking Channels with expertise in payments, cash management, and regulatory compliance, requiring strong technical and engineering skills.

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

Responsible for financial reporting, variance analysis, costing, and internal controls, requiring proficiency in accounting software and a relevant degree.

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

Seeking an experienced Accountant for bullion trading, responsible for trade accounting, inventory reconciliation, compliance, and financial reporting in a high-pressure environ...

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

The role involves monitoring regulatory compliance, conducting risk assessments, and developing oversight systems while requiring analytical skills and a Bachelor's degree.

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

Evaluate loan applications and property appraisals for compliance and risk assessment, requiring strong analytical skills and attention to detail.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage intricate inventory of Gold and Diamonds, prepare financial reports, ensure compliance, and possess a degree in Accounting or Finance.

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

Review and assess risk management policies, engage stakeholders, analyze security issues, and develop Key Risk Indicators for effective IT risk mitigation.

• 4 - 9 Years
• Cairo - Egypt

Provide second-tier technical support for Outseer products, utilizing problem-solving skills and technical expertise to ensure customer satisfaction and effective issue resolution.