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Fraud Prevention Jobs in Dubai

Fraud Analyst

BELHASA GLOBAL EXCHANGE

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

Easy ApplyEmployer Active7 Aug
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Internal Auditor

DBMSC Steel FZCO

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

Easy Apply7 Aug

Mobile App & Performance Marketing Specialist

Finclutech Ltd FZCO

This is an individual-contributor role with no team to delegate to — you plan, execute, and optimize personally. It's also a narrower, deeper mandate than a generalist digital m...

Easy ApplyEmployer Active11 Aug

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 ApplyEmployer Active10 Aug

Fraud Management Solution Implementation lead

Dicetek LLC

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

Easy Apply30+ days ago

Sr. Product Manager - Fintech

talabat
  • 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.

24 Jul

Enterprise Sales Executive EMEA (m/w/d)

Calling all innovators find your future at Fiserv. We re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We con...

30+ days ago

Compliance Officer / Car Rental Operations Support

Confidential Company

  • 1 - 2 Years
  • Dubai - United Arab Emirates (UAE)

Responsible for customer identity verification, KYC checks, fraud prevention, and compliance with UAE regulations, requiring attention to detail and risk assessment skills.

Easy Apply30+ days ago

Senior Product Manager - Financial Services | Blue Rewards

Al Futtaim Private Company (LLC)

The Senior Product Manager of Financial Services at Blue is responsible for the strategy, roadmap, and execution of financial services offerings, including payments, remittances...

30+ days ago

Head of Subscription | Hertz | Financial Services Transformation & Dev

Al Futtaim Private Company (LLC)

The Head of Subscription supports the General Manager for Hertz and MOOV in overseeing daily operations, ensuring smooth and efficient service delivery, customer satisfaction, a...

30+ days ago

Money Laundering Reporting Officer / MLRO (Uzbekistan)

Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...

30+ days ago

Kyriba Implementation Consultant

Confidential Company

  • 4 - 9 Years
  • Dubai - United Arab Emirates (UAE)

Comprehensive skill set to Dive deep Kyriba functional configurations, Produce solution design, extend TMS features and associated modules to build global cash position and fore...

Easy Apply30+ days ago

Fraud Analyst

NymCard

The Role We are looking for a Fraud Analyst to support card-fraud monitoring and day-to-day improvements. Your focus will be reviewing alerts, highlighting trends, and recommend...

31 Jul

Senior Fraud Data Scientist

Virtusa Middle East FZ-LLC

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

Easy Apply30+ days ago

Prepaid Card Product Manager

Multinational Company
  • 6 - 10 Years
  • Dubai - United Arab Emirates (UAE)

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

Easy Apply30+ days ago

Senior Fraud Data Scientist

Dicetek LLC

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

Easy Apply30+ days ago

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