Fraud Prevention Jobs in UAE

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

The role involves identifying AI/ML opportunities in Corporate Banking, translating business requirements into use cases, and engaging with stakeholders.

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

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

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

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 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.

• 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.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 3 - 6 Years
• Dubai - United Arab Emirates

The Money Laundering Reporting Officer will enhance AML/CFT compliance, oversee suspicious activity reviews, and manage regulatory interactions in Uzbekistan.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Oversee digital infrastructure, payment platforms, and CRM systems while ensuring compliance, scalability, and collaboration across teams for optimal performance.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Manage loyalty marketing strategy, oversee budget and campaigns, drive customer engagement, and utilize data analytics for performance improvement.

• 10 - 15 Years
• Dubai - United Arab Emirates

Develop and execute sales strategies, engage key decision-makers, manage sales cycles, and build relationships in financial crime and compliance sectors.

• 6 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Lead technical implementation of card systems, configure platforms, develop test plans, troubleshoot issues; requires knowledge of ISO8583, EMV, PL/SQL, and card technologies.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage product roadmap, optimize integrations, analyze performance, and collaborate with teams to enhance user experience and drive product decisions.