Fraud Jobs in Dubai

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, and coordinate with teams while possessing strong communication and analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.

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

Seeking a detail-oriented Internal Control professional to design, implement, and test internal controls, ensuring compliance and effective financial reporting.

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

Monitor trading strategies, manage risks, analyze data, and prepare reports; proficient in MT5/MT4 and knowledgeable in CFDs.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

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

Support pricing strategy and operations, conduct market research, analyze data, and collaborate cross-functionally to optimize revenue and marketplace health.

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

Manage end-to-end accounts payable reporting and supplier reconciliation, ensuring financial integrity, compliance, and continuous improvement in a finance shared services envir...

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

Manage daily operations, customer service, financial performance, and staff development while ensuring compliance and driving revenue growth in subscription services.

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

Lead data strategy and AI enablement, ensuring data governance, analytics delivery, and collaboration with strong technical skills in Azure and Python.

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

Responsible for approving and screening medical claims, ensuring cost containment and medical necessity while providing excellent customer service.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage end-to-end lifecycle of SME prepaid cards, coordinate with teams, drive customer acquisition, and optimize product features and profitability.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage affiliate partnerships, design incentive structures, implement fraud controls, and drive performance in a data-driven, scalable environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

Seeking a KYC Analyst skilled in bank verification, fraud risk, and onboarding checks, with experience in international payments or trade finance.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage end-to-end lifecycle of SME prepaid card, coordinate launch execution, optimize portfolio performance, and implement customer acquisition strategies.

• 8 - 13 Years
• Dubai - United Arab Emirates

Manage complex fraud investigations, conduct risk assessments, foster ethical culture, and demonstrate technology expertise in forensic tools and data analytics.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage the lifecycle of SME prepaid cards, ensuring compliance, driving acquisition strategies, and optimizing performance through analytics and cross-functional coordination.

• 6 - 8 Years
• Dubai - United Arab Emirates

Oversee financial crime compliance, regulatory oversight, and risk management while providing leadership and ensuring adherence to AML and compliance programs.

• 10 - 15 Years
• Dubai - United Arab Emirates

Responsible for structuring GTx solutions, managing client relationships, and executing transactions in Payments, Liquidity, and Trade Finance for East Asian clients.

• 6 - 8 Years
• Dubai - United Arab Emirates

Lead onboarding verification teams, ensure compliance with regulations, optimize processes, and engage stakeholders while managing KYC/KYB operations in financial services.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct in-depth investigations into user activity and transactions, requiring analytical skills, attention to detail, and knowledge of financial crime risks in the crypto indus...

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead risk governance and strategy for Store Value Facility, ensuring regulatory compliance, oversight of safeguarding, liquidity, and operational risks in a fast-paced environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

Support clients in technology initiatives, conduct research, develop digital solutions, and ensure project execution with strong analytical and communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

Support design of major infrastructure projects with knowledge of low voltage electrical systems, AutoCAD familiarity, and awareness of international standards.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead forensic investigations and business development, manage teams, and utilize data analytics while ensuring client satisfaction and confidentiality.

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

Assist in internal audit services, manage audit activities, ensure compliance, and enhance audit team skills with a focus on risk assessment and reporting.

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

Assist in internal audit services, manage audit activities, ensure compliance, and coach audit team while possessing strong analytical and communication skills.

• 10 - 12 Years
• Dubai - United Arab Emirates

Drive market growth in Banking by managing sales cycles, advising executives, and developing solutions while ensuring compliance with regional regulations.

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

Conduct operational and financial audits, assess internal controls, utilize data analytics, and prepare detailed reports while ensuring compliance with policies.

• 8 - 14 Years
• Dubai - United Arab Emirates

Define and execute talent acquisition strategy, lead Forex hiring, manage stakeholders, and optimize processes with strong data fluency.