Fraud Prevention Jobs in UAE

• 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.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 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...

• 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.

• 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.

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

Responsible for fraud prevention, system enhancements, stakeholder engagement, and compliance, requiring strong technical knowledge and leadership in risk management.

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

Develop and execute test plans for fraud detection, perform data validation, collaborate with teams, and track defects in financial systems.

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

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

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

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

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

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

Lead implementation of Enterprise Fraud Management Systems, design real-time fraud prevention frameworks, and collaborate with teams to optimize fraud detection strategies.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

• 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.

• 6 - 15 Years
• Abu Dhabi - United Arab Emirates

Analyze store economics, manage cash flow, oversee CAPEX, and ensure financial reporting accuracy while requiring a Chartered Accountant qualification and strong operational fin...

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

Lead audits in financial crime compliance, utilizing data analytics and regulatory knowledge to enhance frameworks and reporting while engaging stakeholders.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

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

• 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.

• 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.

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

Treasury & Cash Management Develop and manage the Group's treasury strategy and policies. Monitor daily cash positions and ensure adequate liquidity across all group entities. O...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud awareness training, communication, and capability building, requiring strong administrative and communication skills in banking.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.