Fraud Jobs in UAE

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 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.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, ensure compliance, evaluate internal controls, and provide advisory support in internal auditing.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement internal audit policies, conduct risk assessments, ensure compliance, and prepare documentation while possessing financial analysis and internal controls expertise.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and prepare audit reports while providing advisory support.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates (UAE)

Develop and implement risk models for Global Markets, analyze trading strategies, and ensure regulatory compliance with strong financial analysis skills.

• 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.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for risk-based internal audits, ensuring compliance with regulations, utilizing data analytics, and mentoring junior auditors; requires CA, ACCA, or CPA qualifications.

• 3 - 4 Years
• Ajman - United Arab Emirates (UAE)

Responsible for welcoming customers, managing inquiries, scheduling appointments, maintaining records, and ensuring high customer satisfaction through effective communication an...

• 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.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

• 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
• Ras Al Khaimah - United Arab Emirates (UAE)

Conduct internal audits, ensure compliance, assist in policy updates, and possess a degree in Accounting with IT audit specialization.

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

Responsible for assessing credit applications, analyzing financial information, ensuring compliance with credit policies, and conducting credit risk assessments.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Investigate denied entities, support compliance programs, and analyze guidance while collaborating across teams; fluency in Japanese and AML experience required.

• 2 - 7 Years
• United Arab Emirates - United Arab Emirates

Responsible for complex investigations in risk analysis, requiring advanced Excel skills, professional certification, and collaboration across teams.

• 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.

• 8 - 14 Years
• United Arab Emirates - United Arab Emirates

Manage relationships with regional partners and regulators, drive joint business planning, monitor performance, and ensure compliance in the payments sector.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

The role involves managing audits, ensuring compliance with standards, and developing stakeholder relationships, requiring expertise in auditing and accounting.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates

The role involves strategic audit planning, risk assessment, and ensuring compliance with international standards, requiring strong leadership and communication skills.

• 7 - 9 Years
• United Arab Emirates - United Arab Emirates

Lead KYC and bank verification processes, manage onboarding checks, fraud risk, and cross-border payments with a focus on financial operations.

• 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.