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Fraud Jobs in Dubai

Program Manager-Cards Fraud Transaction Monitoring

Dicetek LLC

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

Easy Apply30+ days ago
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Fraud Analyst

NymCard
  • 1 - 4 Years
  • Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams, requiring strong communication and analytical skills.

2 Feb

Sr. Manager Fraud

talabat

  • 8 - 13 Years
  • Dubai - United Arab Emirates

Lead fraud operations strategy, manage performance metrics, collaborate cross-functionally, and drive innovation in fraud detection and prevention.

30 Jan

Sr. Specialist Fraud

talabat

  • 4 - 9 Years
  • Dubai - United Arab Emirates

Monitor fraud KPIs, conduct data analysis, implement system improvements, and collaborate with stakeholders to enhance fraud prevention strategies.

30 Jan

Fraud Case Assessment and Response Analyst

ADIB - Abu Dhabi Islamic...

  • 5 - 7 Years
  • Dubai - United Arab Emirates

Conduct advanced fraud case assessments, investigations, and documentation while ensuring adherence to policies and improving service delivery in banking operations.

2 Feb

Enterprise Risk & Fraud Senior Officer

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

30+ days ago

Senior Front End Developer

MHMarkets

Lead frontend development for payment systems, convert designs to UI, integrate APIs, and optimize performance with strong JavaScript and React skills.

Easy ApplyEmployer Active9 Feb

Manager- Receivables Management

DUBAI PROPERTIES GROUP LLC

Manage receivables to optimize collections, ensure compliance, analyze KPIs, and lead teams while maintaining strong client relationships and operational efficiency.

Easy Apply6 Feb

Manager Accounts Payable

DUBAI PROPERTIES GROUP LLC

Manage end-to-end Accounts Payable reporting, ensure financial integrity, lead reconciliation team, and drive continuous improvement in finance operations.

Easy Apply6 Feb

Junior Auditor

AL INAYAT ACCOUNTING AND BOOK KEEPING LLC
  • 1 - 3 Years
  • Dubai - United Arab Emirates (UAE)

Verify financial records, conduct audits, assist in report preparation, and ensure compliance with accounting standards; requires a Bachelor's degree and relevant certification.

Easy ApplyEmployer Active6 Feb

General Manager – Self-Storage

Confidential Company

  • 12 - 18 Years
  • Dubai - United Arab Emirates (UAE)

Responsible for establishing and scaling a self-storage business, with full P&L ownership, strategic planning, and operational efficiency.

Easy Apply5 Feb

KYC Analyst

Confidential Company

  • 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.

Easy ApplyMultiple Vacancies26 Jan

Senior Officer – Pricing & Marketplace Strategy

Al Ghurair Investment LLC

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

Easy Apply28 Jan

Stock Auditor (Mandatory Jewellery)

Confidential Company

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

Conduct internal audits of jewellery stores, ensure compliance with regulations, and possess strong analytical skills with a degree in accounting or finance.

Easy ApplyEmployer Active30 Jan

Accountant - 3 Months TEMP contract

First Select Employment Services

Manage financial reporting, conduct cost analysis, and ensure compliance in oil and gas projects, requiring strong analytical skills and financial expertise.

Easy Apply28 Jan

Risk Analyst

Dicetek LLC

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

Easy Apply22 Jan

Senior Frontend Engineer (Payments Experience Required)

MHMarkets

Lead frontend development for payment features, ensuring secure user experiences, optimizing performance, and collaborating with teams while maintaining code quality.

Easy ApplyEmployer Active21 Jan

Manager - Internal Audit Real Estate/Hotels

ARENCO REAL ESTATE EST

Assist in risk-based audit planning, lead internal audit assignments, ensure quality standards, and require a Bachelor's degree with professional qualifications.

Easy Apply16 Jan

Van Sales Auditor

Aal Mir Trading Co LLC

Conduct audits of van sales routes, verify deliveries, analyze sales data, and ensure compliance while providing training and collaboration across departments.

Easy ApplyEmployer Active15 Jan

Assistant Manager - Internal Auditor

Mai Dubai LLC

Conduct internal audits, assess compliance and risks, prepare reports, and support governance initiatives; requires Bachelor's degree and professional certification.

Easy ApplyEmployer Active14 Jan

Senior Frontend Engineer (Payments Experience Required)

MHMarkets

Lead frontend development for payment features, optimize performance, ensure security compliance, and mentor junior engineers with strong JavaScript skills.

Easy Apply13 Jan

Blue-Collar investigator

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Conduct field investigations and market surveys to identify counterfeit products, requiring evidence collection skills and a background in security or investigations.

Easy Apply21 Jan

Executive Forensic Investigation

Sharaf DG

  • 1 - 3 Years
  • Dubai - United Arab Emirates

Conduct forensic investigations, analyze data, prepare reports, and collaborate with teams while possessing strong analytical and communication skills.

Employer Active4 hrs ago

Assistant Manager - Corporate Governance

Energy Job Search

  • 5 - 7 Years
  • Dubai - United Arab Emirates

Ensure compliance with governance policies, manage risk assessments, conduct audits, and enhance internal controls while possessing strong analytical and communication skills.

Employer Active9 Feb

Security Command Centre Manager - Emiratisation

The Emirates Group

Manage daily operations of the Security Command Centre, ensuring incident response, stakeholder engagement, and compliance with aviation security standards.

Employer Active4 hrs ago

Head of Engineering Department

Lead and manage the Engineering Department, ensuring design compliance, technical oversight, and client engagement for high-end hospitality projects.

Employer Active9 Feb

Land Surveyor

Perform land surveys, supervise survey works, and ensure project requirements are met while maintaining safety and effective communication.

Employer Active9 Feb

Managing Consultant, AI Subject Matter Expert

MasterCard

Lead AI transformation initiatives, managing client engagements and multi-disciplinary teams, with expertise in Generative AI and agentic AI solutions.

Employer Active9 Feb

Resident Engineer - Infrastructure (Utilities)

Oversee construction and installation of utility infrastructure, ensuring compliance with standards, quality control, and stakeholder coordination while managing project documen...

Employer Active9 Feb

ITS Communications/Telecommunications Engineer

The role involves supervising telecommunications systems, ensuring compliance, and managing fiber optic networks, requiring strong technical skills and project coordination.

Employer Active9 Feb

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