Fraud Management Jobs

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

The role involves designing fraud risk management programs, advising on compliance, and implementing fraud prevention strategies in financial institutions.

• 7 - 10 Years
• Doha - Qatar

The role involves investigating fraud alerts, recommending controls, conducting audits, and collaborating across departments to mitigate fraud risks in telecom operations.

• 4 - 6 Years
• Manama - Bahrain

Responsible for software development, integration, and analysis in Fraud Management System using Java, Linux, and Oracle with strong skills in system testing and maintenance.

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

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Create and maintain reports, analyze data trends, support management, and ensure compliance with standards in fraud risk management and data analytics.

• 5 - 10 Years
• Muscat - Oman

Lead medical claim audits and fraud investigations, utilizing analytical skills to ensure compliance, cost containment, and provider network integrity.

• 6 - 10 Years
• Dubai - United Arab Emirates

Manage fraud detection and prevention for eCommerce transactions, ensuring compliance with regulations while enhancing client awareness and implementing fraud control measures.

• 10 - 12 Years
• Dubai - United Arab Emirates

Develop and implement fraud prevention strategies, manage fraud detection systems, and collaborate with teams to enhance operational controls and customer service.

• 10 - 14 Years
• Dubai - United Arab Emirates

Manage fraud risk assessments, conduct investigations, and provide training to enhance fraud prevention and detection within the organization.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

• 7 - 10 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance fraud detection in banking channels.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Assess and design fraud risk management strategies, lead project teams, utilize data analytics, and develop client proposals for financial services organizations.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

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

Responsible for identifying and mitigating risks, preparing reports, documenting fraud activities, and ensuring compliance with regulations using fraud detection tools.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves monitoring transactions, analyzing fraud data, implementing prevention strategies, and communicating findings, requiring expertise in data analysis and fraud m...

• 1 - 3 Years
• Dubai - United Arab Emirates

Manage and implement SAS Fraud Management features, requiring hands-on experience in SAS programming, troubleshooting, cloud deployment, and integration.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Provide analytics support for fraud optimization, enhance reporting, monitor fraud alerts, and implement effective fraud risk management strategies.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead and develop a high-performing team in investigations and fraud risk management, providing strategic solutions for regulatory compliance and client engagement.

• 4 - 6 Years
• Doha - Qatar

Assist B2B customers with order management, validate identity, process services, and ensure compliance while maintaining excellent communication skills.

• 5 - 6 Years
• Dubai - United Arab Emirates

Responsible for executing sales strategy, driving revenue growth, and fostering client relationships in fraud prevention using advanced analytics and machine learning.

• 5 - 8 Years
• Dubai - United Arab Emirates

Responsible for executing sales strategy, engaging clients, and delivering Featurespace solutions while possessing strong sales skills and understanding of payment systems.

• 2 - 7 Years
• Cairo - Egypt

Monitor transactions for fraud, implement prevention strategies, oversee loyalty programs, and provide training while ensuring high-quality service delivery.

• 6 - 10 Years
• Cairo - Egypt

Monitor portfolio quality using quantitative models, analyze trends, assist in credit reviews, and develop forecasting modules for optimal performance.

• 6 - 8 Years
• Cairo - Egypt

Develop and manage credit policies, ensure compliance, analyze trends, and collaborate with teams to enhance portfolio quality and mitigate risks.

• 2 - 4 Years
• Cairo - Egypt

Monitor and analyze merchant transactions to prevent fraud, investigate suspicious activities, and ensure compliance with regulations while possessing analytical and communicati...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Support sales teams with technical knowledge of payment acceptance solutions, provide consultancy, and collaborate with clients across various sectors while demonstrating progra...

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage application platforms for Risk and Support Functions, drive technology adoption, and lead AI-powered compliance solutions in banking.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Seeking a Project Manager with experience in fraud-related technology projects, project management tools, and a solid understanding of SDLC and Agile methodologies.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor and analyze transactions for fraud detection, investigate suspicious activities, and collaborate on fraud prevention with strong analytical and communication skills.