Fraud Management Jobs in UAE

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support regulatory compliance, maintain confidentiality, coordinate risk management, monitor Key Risk Indicators, and assist in reporting and documentation.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, enhance fraud prevention controls, and support policy development with strong analytical and communication sk...

• 11 - 15 Years
• BahrainKuwaitOmanQatarSaudi ArabiaUnited Arab Emirates - Bahrain , Al Kuwait - Kuwait , BahrainKuwaitOmanQatarSaudi ArabiaUnited Arab Emirates - Oman , Qatar , Saudi Arabia , United Arab Emirates

Manage BNPL card projects, ensuring technical integration and stakeholder communication while overseeing digital onboarding and compliance with regulatory standards.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud investigations, monitor KPIs, develop training, and ensure compliance with fraud regulations and documentation standards.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead enterprise sales cycles, manage key accounts, and build C-level relationships in banking technology while driving revenue growth in the Middle East.

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

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and report findings while possessing strong communication and analytical skills in English and Arabic.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead a 24/7 fraud alert monitoring team, implement processes, ensure compliance, and enhance fraud detection while providing training and reporting.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support payment partner onboarding, coordinate compliance documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 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.