Fraud Jobs in Dubai

• 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)

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

• 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
• 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 - 7 Years
• Dubai - United Arab Emirates

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we re helping build a sustainable economy w...

• 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,...

• 2 - 8 Years
• Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

· Accurately process cash, cheque, and card payments from customers for vehicle services, parts, and sales. · Ensure all receipts, invoices, and payment records are correctly is...

• 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...

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

Financial Planning, Analysis & Reporting Prepare monthly, quarterly, and annual financial reports including P&L, cash flow, variance analysis, and KPI dashboards. Analyse financ...

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

Seeking a skilled cybersecurity specialist to manage security operations, conduct penetration testing, and ensure compliance with cybersecurity standards.

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

Manage credit operations, assess credit risk, support collections, and ensure compliance using SAP and SharePoint; requires finance degree and credit control experience.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement risk management strategies for soft oil trading, conduct market analysis, and execute hedging strategies using derivatives.

• 4 - 6 Years
• Dubai - United Arab Emirates

Title: Investigations Manager (6 Month Contract) Location: Dubai About the Company Our client is a leading global advisory and consulting firm seeking an experienced investigati...

• 10 - 12 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...

• 5 - 12 Years
• Dubai - United Arab Emirates

Execute risk-based audit engagements end-to-end across talabat's markets, from planning through fieldwork to reporting Build the engagement foundation planning documents, risk-a...

• 5 - 10 Years
• Dubai - United Arab Emirates

We invite you to join the world of luxury hospitality at Raffles The Palm as our new Director of Finance. Reporting directly to the Regional Vice President & Managing Director, ...

• 5 - 10 Years
• Dubai - United Arab Emirates

We invite you to join the world of luxury hospitality at Raffles The Palm as our new Director of Finance. Reporting directly to the Regional Vice President & Managing Director, ...

• 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...

• 20 - 30 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...

• 5 - 7 Years
• Dubai - United Arab Emirates

Execute risk-based audit engagements end-to-end across talabat's markets, from planning through fieldwork to reporting Build the engagement foundation planning documents, risk-a...

• 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

As the Sr. Specialist Store Staff Management, you will design and scale a high-performing store staffing model for both in-house and 3PL teams. You will drive vendor governance,...

• 2 - 7 Years
• Dubai - United Arab Emirates

Performs customer-facing cash counter transactions accurately, securely, and within agreed turnaround times, in compliance with FAB policies and regulatory requirements. Support...

• 10 - 15 Years
• Dubai - United Arab Emirates

We are seeking an experienced Senior Solutions Architect Cards & Payments Platform to lead architecture design and delivery for strategic cards and payments initiatives within a...

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage identity verification, re-verification, deposit and withdrawal processes, ensuring user experience, compliance, and fraud prevention in a fast-paced environment.

• 3 - 6 Years
• Dubai - United Arab Emirates

Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...

• 6 - 10 Years
• Dubai - United Arab Emirates

Drive product initiatives for user onboarding and conversion optimization through analytics, A/B testing, and reward design in a high-growth environment.

• 3 - 7 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...

• 1 - 6 Years
• Dubai - United Arab Emirates

Responsible for strategic planning, implementation, and management of internal audit and compliance, requiring CA/CFA/CPA qualifications and strong leadership skills.

• 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.