Fraud Jobs in UAE

• 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.

• 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.

• 8 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Lead internal audit engagements, develop risk-based plans, ensure compliance, assess controls, and enhance audit efficiency with strong leadership and analytical skills.

• 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

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

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

Implement data classification policies using Microsoft Purview, analyze data sets, ensure compliance, and possess strong analytical skills and knowledge of data privacy regulati...

• 7 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

The role involves identifying AI/ML opportunities in Corporate Banking, translating business requirements into use cases, and engaging with stakeholders.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering strategies, conduct investigations, manage regulatory actions, and maintain stakeholder relationships while ensuring compliance.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering enforcement strategies, conduct investigations, manage regulatory actions, and mentor team members in a cohesive environment.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead regulatory investigations, develop policies, and manage enforcement actions while ensuring compliance with financial regulations and fostering stakeholder relationships.

• 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing risk management frameworks, conduct risk assessments, monitor key indicators, and support business continuity initiatives.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 8 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Lead internal audit engagements, develop risk-based plans, ensure compliance, assess controls, and enhance audit efficiency with strong leadership and analytical skills.

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

Provide operational support in medical insurance, invoicing, and customer service while ensuring patient satisfaction and effective cash handling.

• 12 - 25 Years
• UAE - United Arab Emirates (UAE)

The role involves defining enterprise architecture for Property & Casualty Insurance, focusing on Agentic AI, digital solutions, and API integration strategies.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

• 3 - 7 Years
• Dubai - United Arab Emirates

Conduct inspections and tests for compliance with construction standards, requiring a diploma in Civil Engineering and strong communication skills.

• 10 - 14 Years
• Abu Dhabi - United Arab Emirates

Monitor and inspect project materials, enforce quality management systems, and ensure compliance with specifications and standards in storm water and infrastructure projects.

• 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.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Own GCC growth strategy, leverage AI for product development, and drive customer-centric solutions while collaborating across teams in a regulated fintech environment.

• 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.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Ensure quality and compliance of construction materials for infrastructure projects, requiring strong knowledge of standards and experience in inspections and approvals.

• 14 - 16 Years
• Abu Dhabi - United Arab Emirates

Lead project planning, execution, and delivery while managing client relationships, multidisciplinary teams, and ensuring compliance with quality and safety standards.

• 12 - 20 Years
• Abu Dhabi - United Arab Emirates

Manage and administer contracts for roads and infrastructure projects, ensuring compliance, risk management, and effective communication with project teams.

• 18 - 23 Years
• Dubai - United Arab Emirates

Lead luxury hotel refurbishment projects, managing design, construction, and multidisciplinary teams while ensuring quality, budget adherence, and stakeholder collaboration.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Lead a high-performing Solution Consulting team, driving transformational change, building relationships, and shaping strategies for customer success in a dynamic environment.

• 20 - 30 Years
• United Arab Emirates - United Arab Emirates

Lead Program Controls functions, ensuring successful delivery and governance while fostering professional development and implementing best practices in project management.

• 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.