Fraud Jobs in Dubai

• 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 ...

• 4 - 9 Years
• Dubai - United Arab Emirates

The contractor would provide specialist support to the FCC function in the design, implementation, uplift, and oversight of fraud controls. The resource would help bridge curren...

• 4 - 9 Years
• Dubai - United Arab Emirates

The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements. Your focus will be reviewing alerts, highlighting trends, and recommend...

• 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...

• 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...

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

Location: UAE Department: Product & Technology Reporting To: CEO / Head of Product Employment Type: Full-Time Job Summary We are looking for a Senior Product Manager – Healthcar...

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

Assess and manage credit risk for commercial business transactions. You will evaluate the financial health of obligors, structure insurance solutions, and work closely with dome...

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

Take Ownership of the Concurrent & Risk Based Internal Audit (start to end), This includes planning, field work and reporting results. In-depth experience of Information and Sys...

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

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

• 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...

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

Conduct forensic audits and financial investigations for corporate clients. Review accounting records, bank statements, contracts, invoices, payroll, and supporting documentatio...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Consumer Protection & Customer Support Framework Support the implementation and day-to-day execution of the company's Consumer Protection Framework across exchange, digital mone...

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

This is an individual-contributor role with no team to delegate to — you plan, execute, and optimize personally. It's also a narrower, deeper mandate than a generalist digital m...

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

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

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

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

The Process & Compliance Manager is responsible for ensuring that all contractual obligations and compliance measures are met within the assigned regions. This role involves man...

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

We are currently hiring for a leading banking institution in the UAE for the following positions within the Credit function: Credit Officer / Junior Officer Location:Dubai, UAE ...

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

Assist in developing audit plans, conduct internal audits, ensure compliance, and prepare reports while utilizing data analytics and strong communication skills.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Define enterprise architecture for P&C insurance, drive digital transformation, and ensure API-driven integration while promoting AI-enabled solutions and governance.

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

Ensure accuracy in financial processes through internal audits, financial reporting, and compliance, requiring strong accounting skills and relevant qualifications.

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

Oversee accounts payable processes, implement internal controls, manage teams, and enhance financial reporting while ensuring compliance and fostering stakeholder collaboration.

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

Responsible for financial reporting, budgeting, internal controls, cash flow management, and team leadership, with a focus on financial planning and analysis.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for managing HSE activities offshore, ensuring compliance, conducting inspections, and preparing reports while possessing HSE certifications and strong communication...

• 5 - 12 Years
• Dubai - United Arab Emirates

JOB DESCRIPTION Job Title Assistant Manager (Grade M)- Operational Risk Reports To (Title) Head- Operational Risk Organization Unit Operational Risk Location Meydan 1. Organizat...

• 3 - 8 Years
• Dubai - United Arab Emirates

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investi...

• 1 - 6 Years
• Dubai - United Arab Emirates

We are looking for a Qualified Chartered Accountant to work in Dubai. The ideal candidate will scrutinize the financial statements of companys multiple entities and report on fi...

• 10 - 21 Years
• Dubai - United Arab Emirates

Key Accountabilities: Investigations Assess internal investigations relating to fraud, misconduct, and compliance violations. Identify any gaps in information and providing guid...

• 3 - 7 Years
• Dubai - United Arab Emirates

SYSTRA is one of the world's leading engineering and consultancy groups specialising in public transport and sustainable mobility. With over 10,300 employees, SYSTRA's mission i...

• 7 - 10 Years
• Dubai - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...