Fraud Jobs in Dubai

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

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 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.

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

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

• 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 ...

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 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, analyze transactions, support compliance reviews, and possess strong analytical skills in forensic accounting.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Monitor ATMs for suspicious activity, respond to alerts, analyze transactions, and document incidents; requires analytical skills and familiarity with banking systems.

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

Manage logistics operations and rider performance, ensure customer satisfaction, implement SOPs, and conduct field visits with strong analytical and people management skills.

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

Manage information security framework, conduct risk assessments, ensure compliance, and support cybersecurity initiatives while promoting a security-first culture.

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

Manage marketing campaigns, partnerships, and retail operations while ensuring effective media planning, digital marketing, and collaboration with stakeholders.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

Support RV methodology execution, develop AI models for forecasting, analyze fleet risk, and ensure data integrity in automotive market analytics.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Review and validate credit documentation, ensure compliance, and enhance processes while coordinating with teams on credit risk and operations.

• 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...

• 1 - 6 Years
• Dubai - United Arab Emirates

Seeking a UAE resident for independent oversight, regulatory compliance, and governance in Virtual Asset Service Providers, requiring strong regulatory knowledge and professiona...

• 0 - 5 Years
• Dubai - United Arab Emirates

Supports general ledger processes, coordinates accounting projects, maintains financial goals, demonstrates accounting knowledge, and provides timely reports and assistance.

• 10 - 15 Years
• Dubai - United Arab Emirates

Manage construction supervision and system implementation for Advanced Traffic Management Systems, ensuring project success through effective coordination and leadership.

• 3 - 8 Years
• Dubai - United Arab Emirates

The Chief Accountant oversees financial operations, manages budgets, ensures compliance with regulations, and requires strong accounting, communication, and organizational skills.

• 2 - 3 Years
• Dubai - United Arab Emirates

Manage cash transactions, payroll processing, financial record-keeping, and compliance with regulations while possessing strong accounting and customer service skills.

• 0 - 2 Years
• Dubai - United Arab Emirates

Manage guest requests and incidents, ensuring customer satisfaction through personalized service, upselling techniques, and adherence to departmental standards.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead a team to achieve sales targets, manage client onboarding, ensure compliance, and develop staff in Business Banking Liabilities.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, develop policies, oversee audits, and provide training while ensuring adherence to financial regulations and anti-money laundering standards.

• 8 - 30 Years
• Dubai - United Arab Emirates

Lead data team to build a reliable data platform, establish core metrics, and deliver self-serve analytics while ensuring governance and collaboration.

• 0 - 5 Years
• Dubai - United Arab Emirates

The role involves scrutinizing financial statements, performing compliance audits, assessing accuracy, and providing insights to improve financial processes.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage forensic data analysis projects, lead a team, and advise clients using strong data analysis skills and technical knowledge.

• 3 - 8 Years
• Dubai - United Arab Emirates

Contribute to architectural design, ensure regulatory compliance, support project coordination, and utilize Building Information Modeling with strong communication skills in Eng...

• 0 - 2 Years
• Dubai - United Arab Emirates

Design tailored financial solutions, manage risks, comply with regulations, and support sales teams; requires Master's degree, EU citizenship, and strong structuring skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a Microsoft Dynamics 365 Functional Consultant to design, configure, and support ERP solutions across Finance and Supply Chain with strong collaboration skills.

• 6 - 11 Years
• Dubai - United Arab Emirates

Design and implement risk management frameworks, oversee regulatory compliance, and lead risk assessments while fostering a risk-aware culture across the organization.