Fraud Prevention Jobs in Dubai

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate-security investigations across the Middle East, focusing on South Africa, requiring strong investigative skills and stakeholder engagement.

• 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...

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

The role involves developing risk-based internal audit plans, evaluating financial and operational controls, and ensuring compliance with regulations while leading audit teams.

• 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.

• 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.

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

Manage marketing campaigns, partnerships, and retail operations while ensuring effective media planning, digital marketing, and collaboration with stakeholders.

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

Manage information security framework, conduct risk assessments, ensure compliance, and support cybersecurity initiatives while promoting a security-first culture.

• 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.

• 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.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for prospecting, lead generation, and sales support, requiring strong communication, organizational skills, and experience in business development and technology sales.

• 5 - 10 Years
• Dubai - United Arab Emirates

Develop and implement internal audit frameworks, conduct audits, evaluate controls, and provide assurance while requiring a finance degree and audit qualifications.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage B2C platform operations, optimize conversion rates, execute campaigns, and track e-commerce KPIs; requires experience in high-volume e-commerce and analytics tools.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for managing fraud, waste, and abuse investigations through claims analysis, audits, and compliance reporting while collaborating with cross-functional teams.

• 1 - 7 Years
• Dubai - United Arab Emirates

Collaborate with cross-functional teams to enhance product strategy, drive payment infrastructure, and prioritize customer experience while ensuring compliance and risk management.