Fraud Jobs in UAE

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

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 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.

• 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.

• 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.

• 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.

• 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.

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

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 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 - 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.

• 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.

• 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.

• 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.

• 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.

• 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.

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

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 5 - 7 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.

• 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.

• 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.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with governance policies, manage risk and internal audits, and possess strong analytical skills and proficiency in risk management tools.