Fraud Prevention Jobs in Dubai

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 10 - 12 Years
• Dubai - United Arab Emirates

Develop and implement fraud prevention strategies, manage fraud detection systems, and collaborate with teams to enhance operational controls and customer service.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for identifying and mitigating risks, preparing reports, documenting fraud activities, and ensuring compliance with regulations using fraud detection tools.

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

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

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

Support payment partner onboarding, maintain 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 and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation, analyze data, manage law enforcement requests, and contribute to fraud awareness initiatives.

• 4 - 5 Years
• Dubai - United Arab Emirates

Assist in fraud prevention, detection, and investigation by analyzing data, managing law enforcement requests, and contributing to fraud awareness initiatives.

• 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...

• 10 - 14 Years
• Dubai - United Arab Emirates

Manage fraud risk assessments, conduct investigations, and provide training to enhance fraud prevention and detection within the organization.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

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

The role involves technical support, incident analysis, fraud monitoring, and collaboration with teams, requiring skills in SQL, Python, and data analysis.

• 3 - 5 Years
• Dubai - United Arab Emirates

Seeking a Level 2 Application Support Engineer skilled in SQL, troubleshooting, data analysis, and cross-functional collaboration in a fintech environment.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves monitoring transactions, analyzing fraud data, implementing prevention strategies, and communicating findings, requiring expertise in data analysis and fraud m...

• 3 - 5 Years
• Dubai - United Arab Emirates

Seeking a skilled Application Support Engineer for technical issue management, fraud support, data analysis, and cross-functional collaboration in a fintech environment.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, conducting training, and ensuring adherence to laws and regulations in the region.

• 4 - 9 Years
• Dubai - United Arab Emirates

Responsible for limits and collateral management, ensuring compliance, operational efficiency, and exceptional customer service while supporting team management and training staff.

• 7 - 10 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance fraud detection in banking channels.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and implement global risk and fraud prevention strategies, manage teams, oversee payment security, and collaborate with various stakeholders.

• 8 - 10 Years
• Dubai - United Arab Emirates

Conduct revenue reviews, monitor controls, collaborate on cash handling, and support risk assessments; requires finance expertise and analytical skills.

• 5 - 6 Years
• Dubai - United Arab Emirates

Responsible for executing sales strategy, driving revenue growth, and fostering client relationships in fraud prevention using advanced analytics and machine learning.

• 4 - 6 Years
• Dubai - United Arab Emirates

Manage geolocation sanctions compliance tools, collaborate with teams, implement IP-based controls, and ensure regulatory alignment in a dynamic environment.

• 5 - 6 Years
• Dubai - United Arab Emirates

Lead payment-related consulting projects, implement digital payment solutions, ensure compliance, and enhance customer experience with strong project management skills.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage financial crime risk assessments, maintain banking relationships, ensure compliance with AML/CFT standards, and conduct due diligence in correspondent banking.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support security operations by monitoring irregularities, maintaining records, assisting investigations, and ensuring compliance with security policies and procedures.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead the strategic setup of a credit card business, focusing on product development, risk management, team building, and regulatory compliance.

• 5 - 8 Years
• Dubai - United Arab Emirates

Oversee financial crime risk framework, conduct risk assessments, ensure compliance with regulations, and lead strategic initiatives in financial crime risk management.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for client acquisition, portfolio management, and relationship management while ensuring compliance and delivering excellent customer service in financial solutions.

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

Oversee Forex operations, enhance efficiency, ensure regulatory compliance, manage risks, and lead a high-performance team with strong analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct risk assessments, monitor compliance in fintech, deliver training on regulations, and support teams with compliance policies and audits.