Fraud Management Jobs

• 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.

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

Working at FAB means being part of a team of talented and passionate individuals with a shared vision to support the ambitions of our stakeholders to "Grow Stronger." We embrace...

• 1 - 7 Years
• Egypt - Egypt

Lead client engagements in fraud management, develop strategies using data solutions, and manage key client relationships while mentoring junior consultants.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Provide production support, troubleshoot issues, and perform root cause analysis while monitoring fraud alerts and system performance with strong SQL and Unix/Linux skills.

• 0 - 3 Years
• Cairo - Egypt

Drive client acceptance and retention through consulting expertise, data analysis, and solutions delivery while leveraging fraud risk knowledge and industry insights.

• 10 - 15 Years
• Qatar - Qatar

Manage end-to-end delivery of Buy Now Pay Later projects, ensuring stakeholder alignment, technical integration, and compliance with regulatory standards.

• 10 - 15 Years
• Riyadh - Saudi Arabia

The role involves managing financial and non-financial card operations, product development, customer migration, and stakeholder coordination for card services.

• 12 - 17 Years
• Egypt - Egypt

Develop and implement risk strategy, ensure compliance with regulations, manage various risk frameworks, and lead risk management functions in banking.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 3 - 8 Years
• Kuwait - Kuwait

Responsible for fraud monitoring, investigation, and case management in banking, requiring strong analytical skills and experience in fraud detection systems.

• 0 - 2 Years
• Egypt - Egypt

Monitor and analyze transactions for fraud detection, collaborate on prevention measures, and engage with customers to ensure secure transactions.

• 4 - 7 Years
• Riyadh - Saudi Arabia

The role involves developing and enhancing fraud frameworks, analyzing data, investigating fraud cases, and collaborating with stakeholders to ensure compliance and effective go...

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 3 - 8 Years
• Kuwait - Kuwait

The role involves developing and optimizing fraud detection rules, analyzing trends, and collaborating with teams to enhance fraud prevention strategies.

• 3 - 7 Years
• Kuwait - Kuwait

The role involves developing fraud detection models using machine learning and analytics, requiring strong skills in Python, SQL, and fraud typologies.

• 1 - 7 Years
• Kuwait - Kuwait

Manage product roadmap and backlog for fraud platform, ensuring compliance and collaboration with stakeholders while utilizing Agile methodologies and fraud detection expertise.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.

• 2 - 7 Years
• Morocco - Morocco

Detect and prevent fraud, analyze transactions, conduct investigations, and collaborate with teams; requires a Master's degree and analytical skills.

• 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.

• 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 - 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.