Fraud Management Jobs

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

Lead implementation of Enterprise Fraud Management Systems, design real-time fraud prevention frameworks, and collaborate with teams to optimize fraud detection strategies.

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

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

• 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.

• 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...

• 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.

• 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.

• 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 - 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.

• 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.

• 8 - 13 Years
• Riyadh - Saudi Arabia

The role involves driving sales for Issuing Risk and Identity Solutions, managing client relationships, and collaborating across teams to achieve revenue targets.

• 7 - 12 Years
• Cairo - Egypt

Drive Visa Acceptance Solutions sales through client engagement, pipeline generation, and revenue growth, requiring strong digital payments knowledge and enterprise sales experi...

• 8 - 18 Years
• Riyadh - Saudi Arabia

Manage sales for Fraud and Risk solutions, develop client relationships, and drive revenue growth through strategic insights and collaboration with cross-functional teams.

• 10 - 15 Years
• Cairo - Egypt

Own and refine a pipeline for Fraud & Risk solutions, manage sales targets, and engage with clients to drive revenue growth.

• 5 - 7 Years
• Cairo - Egypt

Responsible for managing fraud controllers and X-ray agents, ensuring compliance with safety procedures, operational improvements, and customer service excellence.

• 3 - 8 Years
• Cairo - Egypt

JOB PURPOSE The Sr Fraud Controller is responsible for leading small fraud control teams while performing the full range of duties assigned to a Fraud Controller. The role is re...

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud risk management policies, conduct training, maintain reports, coordinate investigations, and ensure compliance with regulatory standards.

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead end-to-end technical implementation of consumer and commercial card programs, ensuring compliance with SAMA regulations and successful processor integration.

• 0 - 3 Years
• Cairo - Egypt

Responsible for customer service, revenue protection, cash handling, and operational support while ensuring compliance and promoting safety standards.

• 5 - 13 Years
• Egypt - Egypt

Envision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the first line against fraud....

• 5 - 12 Years
• Dubai - United Arab Emirates

Responsible for monitoring operational risk, conducting audits, and enhancing risk awareness while requiring banking experience and strong analytical skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage end-to-end prepaid card product lifecycle, including launch, portfolio management, and integration with digital wallets, requiring UAE market experience and strong analyt...

• 8 - 10 Years
• Doha - Qatar

Responsible for User Acceptance Testing of card products, ensuring compliance and quality through defect management, test planning, and stakeholder coordination.

• 3 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

Lead complex governance, risk, and compliance activities, providing expert guidance, mentoring team members, and ensuring regulatory compliance in information security.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud awareness training, communication, and capability building, requiring strong administrative and communication skills in banking.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Key responsibilities include detecting and investigating fraud, enhancing detection systems, collaborating with teams, and providing training on fraud prevention.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs, including investigation and collaboration with compliance teams.

• 1 - 5 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, rule development, and collaboration with compliance teams.

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with SAMA regulations in payment services.