197 Fraud jobs in Uae

• 8 - 12 Years
• Ajman - United Arab Emirates (UAE)

Lead Fraud Management solution implementation projects, manage stakeholders, and ensure compliance with banking standards while utilizing Agile methodologies and risk management.

• 3 - 4 Years
• Dubai - United Arab Emirates

Key Responsibilities Review retail credit applications and supporting documents to identify potential fraud indicators and prevent fraudulent applications. Monitor fraud alerts,...

• 0 - 5 Years
• Dubai - United Arab Emirates

Responsible for real-time fraud monitoring, developing fraud strategies, and collaborating with teams to mitigate risks in a fast-paced environment.

• 0 - 5 Years
• Dubai - United Arab Emirates

The role involves real-time fraud monitoring, developing fraud rules, and collaborating with teams to mitigate risks in a fast-paced environment.

• 4 - 9 Years
• Dubai - United Arab Emirates

Engineer to enhance credit card transactions, tackle fraud, and build tools, requiring strong software skills and data analysis capabilities.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 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.

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

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

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

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

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

Responsible for fraud prevention, system enhancements, stakeholder engagement, and compliance, requiring strong technical knowledge and leadership in risk management.

• 3 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Develop and execute test plans for fraud detection, perform data validation, collaborate with teams, and track defects in financial systems.

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

Analyze credit card product lifecycle, develop policies, provide expert guidance, and implement innovative features for customer value and portfolio growth.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Support commodity trading by monitoring market, credit, and operational risks; analyze exposures and prepare risk reports; strong analytical skills required.

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

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

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

Develop and execute internal audit plans, assess risks, ensure compliance, prevent fraud, and lead audit teams while coordinating with external auditors.

• 0 - 2 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

Seeking a motivated UAE National to process motor insurance claims, ensuring customer service, compliance, and operational efficiency with strong analytical skills.

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves developing risk-based internal audit plans, evaluating financial and operational controls, and ensuring compliance with regulations while leading audit teams.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage relationships for ultra-high-net-worth clients, providing tailored services, resolving complex requests, and ensuring premium communication and confidentiality.

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

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Manage accounts payable team, oversee invoice processing, ensure compliance, improve processes, and prepare financial reports while possessing strong leadership and technical sk...

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Responsible for driving business development in AI, Data, and Analytics for banking solutions, engaging stakeholders, and managing technology partnerships.

• 15 - 20 Years
• Sharjah - United Arab Emirates (UAE)

Implement enterprise risk management, oversee compliance, manage IT governance, and enhance cybersecurity while ensuring effective risk assessment and reporting.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves leading a showroom team, managing operations, achieving sales targets, and ensuring excellent customer experience while maintaining inventory control.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

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

Develop and enhance corporate credit risk models, perform portfolio analytics, and require strong financial modeling skills with a master's degree in a quantitative discipline.