Fraud Management Jobs

• 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...

• 6 - 10 Years
• Muscat - Oman

The role involves planning and executing internal audits, ensuring compliance, risk management, and providing recommendations, requiring strong analytical and communication skills.

• 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...

• 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.

• 2 - 5 Years
• Cairo - Egypt

inDrive is seeking an Anti-fraud Officer to own detection and investigation of fraud across our ride-hailing, delivery and city-to-city products: Ban evasion through multi-accou...

• 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...

• 4 - 6 Years
• Al Kuwait - Kuwait

Investigate escalated fraud alerts across digital channels, make risk decisions, and provide coaching to L1 team; requires experience in fraud operations and monitoring platforms.

• 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...

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

Manage prepaid card product lifecycle, including launch execution, portfolio management, and digital wallet integration, requiring strong skills in card product management and a...

• 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.

• 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.

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

The SAS Fraud management system design engineer will require to manage design and Architecture various SAS Fraud Management Features including Fraud Rule, Workflow and UI config...

• 5 - 8 Years
• Qatar - Qatar

Plan and execute User Acceptance Testing, validate transaction flows, manage defects, and coordinate stakeholders for card products in banking and payments.

• 2 - 4 Years
• Al Kuwait - Kuwait

ZAIN2396 - System Controls • Operation Zain Kuwait • Division Finance • Location Kuwait - Kuwait City • Closing Date 13-Aug-2026 About Zain Zain is the pioneer of mobile telecom...

• 5 - 7 Years
• Cairo - Egypt

Responsible for managing fraud controllers and X-ray agents, ensuring operational compliance, safety, and customer service while leading teams and improving performance.

• 3 - 8 Years
• Al Kuwait - Kuwait

Analyze fraud alert data to identify trends, support tuning decisions, and build operational dashboards for fraud operations in banking.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Execute fraud prevention checks, conduct investigations, and provide training while ensuring compliance with regulations and maintaining fraud detection systems.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support Anti-Fraud investigations by documenting cases, preparing reports, and ensuring data accuracy while collaborating with teams and maintaining confidentiality.

• 2 - 4 Years
• Riyadh - Saudi Arabia

The role involves investigating fraudulent transactions, analyzing data, and ensuring compliance while supporting fraud prevention initiatives and maintaining operational accuracy.

• 7 - 14 Years
• Manama - Bahrain

Role Purpose The Revenue Assurance & Fraud Control Specialist is responsible for ensuring the end-to-end completeness, accuracy, and integrity of the company’s revenue streams. ...

• 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.

• 10 - 12 Years
• Al Kuwait - Kuwait

The role involves optimizing fraud detection systems, managing card fraud operations, and requires strong FICO Falcon experience and analytical skills.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

• 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...

• 10 - 12 Years
• Riyadh - Saudi Arabia

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

• 0 - 5 Years
• Cairo - Egypt

Responsible for revenue protection, customer service, and safety compliance while conducting ticket inspections and handling cash in a transport environment.

• 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...

• 1 - 6 Years
• Riyadh - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...