Fraud Management Jobs in UAE

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud awareness and training, utilizing expertise to innovate solutions while supporting customer needs and career development initiatives.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 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.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.