Fraud Jobs in UAE

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

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

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

• 4 - 9 Years
• Dubai - United Arab Emirates

The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements. Your focus will be reviewing alerts, highlighting trends, and recommend...

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

This role involves enhancing fraud risk management frameworks, developing policies, and requires strong analytical skills and stakeholder management in financial services.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

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

Execute comprehensive financial statement audits, ensuring accuracy and compliance with GAAP and IFRS standards. Develop and implement internal control frameworks to safeguard c...

• 5 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Gather and analyze compliance requirements, prepare documentation, support UAT, and ensure alignment with regulatory standards in banking and financial services.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Oversee accounts payable processes, implement internal controls, manage teams, and enhance financial reporting while ensuring compliance and fostering stakeholder collaboration.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct comprehensive financial analyses to assess creditworthiness and identify potential risks associated with lending. Prepare detailed credit reports that summarize analysis...

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

Assist in developing audit plans, conduct internal audits, ensure compliance, and prepare reports while utilizing data analytics and strong communication skills.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Define enterprise architecture for P&C insurance, drive digital transformation, and ensure API-driven integration while promoting AI-enabled solutions and governance.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Ensure accuracy in financial processes through internal audits, financial reporting, and compliance, requiring strong accounting skills and relevant qualifications.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for financial reporting, budgeting, internal controls, cash flow management, and team leadership, with a focus on financial planning and analysis.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for managing HSE activities offshore, ensuring compliance, conducting inspections, and preparing reports while possessing HSE certifications and strong communication...

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

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

Comprehensive skill set to Dive deep Kyriba functional configurations, Produce solution design, extend TMS features and associated modules to build global cash position and fore...

• 12 - 14 Years
• Dubai - United Arab Emirates (UAE)

The Senior Product Manager of Financial Services at Blue is responsible for the strategy, roadmap, and execution of financial services offerings, including payments, remittances...

• 2 - 4 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Manage financial accounting, prepare reports, ensure compliance, analyze data, and supervise staff; requires Bachelor's in Accounting and familiarity with software.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead prepaid card launches, define customer value proposition, drive portfolio growth, and enhance products based on insights; requires UAE/GCC experience in digital payments.

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

Responsible for financial record preparation, tax compliance, budgeting, and using accounting software, requiring strong analytical skills and attention to detail.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead the product lifecycle for prepaid cards and digital wallets, focusing on strategy, launch execution, and stakeholder management in fintech environments.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

• 4 - 5 Years
• Ajman - United Arab Emirates (UAE)

Prepare risk matrices, maintain internal controls, draft policies, and support risk awareness while requiring a Bachelor's degree and strong communication skills.

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

The role involves overseeing risk management, ensuring compliance, fostering patient safety, and developing health and safety programs in a healthcare setting.

• 1 - 7 Years
• Dubai - United Arab Emirates

Head of Security Operations You will own security operations at Sokin: build it, run it, and grow it. That covers detection strategy, incident response and management, vulnerabi...

• 4 - 6 Years
• Dubai - United Arab Emirates

Manage rider misconduct detection and enforcement, utilizing analytical skills and cross-functional collaboration to enhance operational integrity and compliance.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...