Fraud Practice Lead Jobs in Dubai

• 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...

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead multidisciplinary engineering initiatives for electrical, lighting, telecommunications, and security systems design in large-scale infrastructure projects.

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

Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong communication skills.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Design and implement Cloud Operating Models, assess cloud maturity, drive governance frameworks, and enable Cloud-First transformation in enterprise environments.

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

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

The role involves developing and maintaining reports, analyzing data, and supporting management in fraud risk management and compliance with company standards.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 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.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Implements internal audit policies, manages audit activities, conducts risk assessments, and enhances team skills while ensuring compliance with standards.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with RERA guidelines, manage Trust and Retention accounts, enhance operational processes, and authorize payments while controlling errors.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage retail operations compliance, inventory management, financial accuracy, security, and safety while ensuring adherence to retail audit standards.

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

Prepare and analyze financial statements, manage general ledger functions, conduct tax planning, and provide financial analysis while ensuring compliance and client relations.

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

Prepare financial statements, manage general ledger, conduct tax planning, perform audits, and provide analysis while ensuring compliance and client relationships.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Prepare financial statements, manage general ledger, conduct tax planning, perform audits, and provide analysis while ensuring compliance and client relationships.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct thorough vehicle inspections, document findings, verify identification, and ensure compliance with regulations; requires automotive knowledge and relevant certifications.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Oversee accounts payable helpdesk, manage expense claims, implement cost control processes, and lead a high-performance team with strong financial expertise.

• 0 Year
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Support lead generation and business development by managing leads, executing outreach campaigns, and collaborating with sales teams, requiring strong communication skills.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage full accounting cycle, ensure compliance, and provide financial insights in the car rental industry using QuickBooks and strong analytical skills.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead internal audit engagements, assess internal controls, prepare reports, utilize data analytics, and require Chartered Accountant with Certified Internal Auditor certification.

• 3 - 5 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Conduct inspections and assess vehicle damage, review claims, negotiate costs, and ensure compliance with regulations while maintaining accurate records.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves developing internal audit plans, conducting audits, ensuring compliance, and enhancing internal controls in a manufacturing environment.

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

Manage investments for high-net-worth families, execute global transactions, design strategies, and maintain banking relationships; requires CFA, CA, or MBA.

• 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.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage data lake and analytics project delivery, ensuring integration, governance, and quality while leading teams and optimizing cloud platforms.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Lead IT service delivery, manage operations, implement ITIL processes, ensure compliance, and develop a high-performing team with strong leadership skills.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Design and deliver AI solutions, collaborate with teams, conduct product demonstrations, and support enterprise clients with strong communication and technical skills.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Design and deliver AI solutions, collaborate with teams, conduct product demonstrations, and support enterprise clients with strong communication and technical skills.