Fraud Jobs in Dubai
Program Manager-Cards Fraud Transaction Monitoring
Dicetek LLC- 8 - 15 Years
- Dubai - United Arab Emirates (UAE)
Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.
Easy Apply30+ days agoFraud 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 FebSr. 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 JanSr. 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 JanFraud 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 FebEnterprise Risk & Fraud Senior Officer
Dar Exchange LLC
- 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.
30+ days agoSenior Front End Developer
MHMarkets- 5 - 8 Years
- Dubai - United Arab Emirates (UAE)
Lead frontend development for payment systems, convert designs to UI, integrate APIs, and optimize performance with strong JavaScript and React skills.
Easy ApplyEmployer Active9 FebManager- Receivables Management
DUBAI PROPERTIES GROUP LLC- 4 - 6 Years
- Dubai - United Arab Emirates (UAE)
Manage receivables to optimize collections, ensure compliance, analyze KPIs, and lead teams while maintaining strong client relationships and operational efficiency.
Easy Apply6 FebManager Accounts Payable
DUBAI PROPERTIES GROUP LLC- 5 - 7 Years
- Dubai - United Arab Emirates (UAE)
Manage end-to-end Accounts Payable reporting, ensure financial integrity, lead reconciliation team, and drive continuous improvement in finance operations.
Easy Apply6 FebJunior 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 FebGeneral 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 FebKYC 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 JanSenior Officer – Pricing & Marketplace Strategy
Al Ghurair Investment LLC- 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.
Easy Apply28 JanStock 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 JanAccountant - 3 Months TEMP contract
First Select Employment Services- 3 - 7 Years
- Dubai - United Arab Emirates (UAE)
Manage financial reporting, conduct cost analysis, and ensure compliance in oil and gas projects, requiring strong analytical skills and financial expertise.
Easy Apply28 JanRisk Analyst
Dicetek LLC- 2 - 6 Years
- Dubai - United Arab Emirates (UAE)
Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.
Easy Apply22 JanSenior Frontend Engineer (Payments Experience Required)
MHMarkets- 4 - 8 Years
- Dubai - United Arab Emirates (UAE)
Lead frontend development for payment features, ensuring secure user experiences, optimizing performance, and collaborating with teams while maintaining code quality.
Easy ApplyEmployer Active21 JanManager - Internal Audit Real Estate/Hotels
ARENCO REAL ESTATE EST- 10 - 15 Years
- Dubai - United Arab Emirates (UAE)
Assist in risk-based audit planning, lead internal audit assignments, ensure quality standards, and require a Bachelor's degree with professional qualifications.
Easy Apply16 JanVan Sales Auditor
Aal Mir Trading Co LLC- 0 - 2 Years
- Dubai - United Arab Emirates (UAE)
Conduct audits of van sales routes, verify deliveries, analyze sales data, and ensure compliance while providing training and collaboration across departments.
Easy ApplyEmployer Active15 JanAssistant Manager - Internal Auditor
Mai Dubai LLC- 4 - 6 Years
- Dubai - United Arab Emirates (UAE)
Conduct internal audits, assess compliance and risks, prepare reports, and support governance initiatives; requires Bachelor's degree and professional certification.
Easy ApplyEmployer Active14 JanSenior Frontend Engineer (Payments Experience Required)
MHMarkets- 4 - 8 Years
- Dubai - United Arab Emirates (UAE)
Lead frontend development for payment features, optimize performance, ensure security compliance, and mentor junior engineers with strong JavaScript skills.
Easy Apply13 JanBlue-Collar investigator
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 2 - 4 Years
- Dubai - United Arab Emirates (UAE)
Conduct field investigations and market surveys to identify counterfeit products, requiring evidence collection skills and a background in security or investigations.
Easy Apply21 JanExecutive 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 agoAssistant 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 FebSecurity Command Centre Manager - Emiratisation
The Emirates Group- 8 - 10 Years
- Dubai - United Arab Emirates
Manage daily operations of the Security Command Centre, ensuring incident response, stakeholder engagement, and compliance with aviation security standards.
Employer Active4 hrs agoHead of Engineering Department
Parsons Corporation
- 20 - 24 Years
- Riyadh - Saudi Arabia , Dubai - United Arab Emirates
Lead and manage the Engineering Department, ensuring design compliance, technical oversight, and client engagement for high-end hospitality projects.
Employer Active9 FebLand Surveyor
Parsons Corporation
- 3 - 5 Years
- Dubai - United Arab Emirates
Perform land surveys, supervise survey works, and ensure project requirements are met while maintaining safety and effective communication.
Employer Active9 FebManaging Consultant, AI Subject Matter Expert
MasterCard- 12 - 15 Years
- Dubai - United Arab Emirates
Lead AI transformation initiatives, managing client engagements and multi-disciplinary teams, with expertise in Generative AI and agentic AI solutions.
Employer Active9 FebResident Engineer - Infrastructure (Utilities)
Parsons Corporation
- 5 - 6 Years
- Dubai - United Arab Emirates
Oversee construction and installation of utility infrastructure, ensuring compliance with standards, quality control, and stakeholder coordination while managing project documen...
Employer Active9 FebITS Communications/Telecommunications Engineer
Parsons Corporation
- 7 - 9 Years
- Dubai - United Arab Emirates , Sharjah - United Arab Emirates
The role involves supervising telecommunications systems, ensuring compliance, and managing fiber optic networks, requiring strong technical skills and project coordination.
Employer Active9 Feb- 1
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