Fraud Management Jobs in Dubai
Business Analyst – Corporate Banking (AI/ML Focus)
Vtricks Technologies- 7 - 10 Years
- Abu Dhabi , Dubai - United Arab Emirates (UAE)
The role involves identifying AI/ML opportunities in Corporate Banking, translating business requirements into use cases, and engaging with stakeholders.
Easy ApplyEmployer Active9 JunFraud Monitoring & Analytics Consultant
Dicetek LLC- 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.
Easy Apply4 JunSAS Transaction & Fraud Monitoring Application Experts
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.
Easy Apply18 MayFraud Analyst
Confidential Company
- 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.
Easy Apply30+ days agoSr. Specialist Fraud
talabat- 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.
30+ days agoKYC Analyst
Confidential Company
- 2 - 8 Years
- Dubai - United Arab Emirates (UAE)
Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.
Easy ApplyMultiple Vacancies30+ days agoGet Personalised Jobs Recommendations
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