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6 Fraud Management jobs in Dubai

Assistant Fraud Prevention & Investigations Manager

Emirates Islamic
  • 3 - 4 Years
  • Dubai - United Arab Emirates

Review retail credit applications to prevent fraud, monitor alerts, conduct investigations, and support fraud prevention policies with strong analytical skills.

4 Nov
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Prepaid Card Product Manager

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

Easy Apply30+ days ago

Fraud Analyst

Confidential Company

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

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

Easy Apply30+ days ago

Fraud Detection ML Engineer

Acesoft Labs (India) Pvt Ltd
  • 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.

Easy Apply30+ days ago

Compliance Analyst

Confidential Company

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

Easy Apply30+ days ago

Risk Officer / Assistant Manager / Manager

Confidential Company

  • 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...

Easy Apply30+ days ago

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