Fraud Prevention Jobs in UAE

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage end-to-end accounts payable reporting and supplier reconciliation, ensuring financial integrity, compliance, and continuous improvement in a finance shared services envir...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage daily operations, customer service, financial performance, and staff development while ensuring compliance and driving revenue growth in subscription services.

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

Monitor ATM network performance, coordinate vendor maintenance, manage cash replenishment, and oversee security protocols for optimal operations.

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

Seeking a detail-oriented Accountant to manage financial operations, inventory accounting, VAT compliance, and multi-branch financial monitoring in a retail environment.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Develop and maintain compliance frameworks, oversee regulatory compliance, conduct risk assessments, and promote ethical practices while managing compliance teams.

• 5 - 7 Years
• Dubai - United Arab Emirates

Assist in fraud monitoring, governance reporting, and stakeholder coordination while ensuring compliance with banking regulations and improving fraud prevention measures.

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

Manage fraud strategy and prevention for crypto products, optimize fraud controls, analyze trends, and collaborate with cross-functional teams to enhance revenue.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for planning and controlling security measures, coordinating with departments, and developing performance standards in aviation security.

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

Achieve merchant signing and drive DBV volumes while educating staff on card acceptance and fraud prevention, requiring strong presentation and interpersonal skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support security operations, conduct audits, maintain documentation, and investigate cargo discrepancies while ensuring safety and compliance in aviation.

• 1 - 3 Years
• Dubai - United Arab Emirates

Develop and maintain business relationships, conduct sales presentations, educate service establishment staff, and implement strategies to improve card acceptance.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage end-to-end Accounts Payable reporting, ensure financial integrity, lead reconciliation team, and drive continuous improvement in finance operations.

• 12 - 18 Years
• Dubai - United Arab Emirates (UAE)

Responsible for establishing and scaling a self-storage business, with full P&L ownership, strategic planning, and operational efficiency.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Lead the architecture and delivery of secure payment infrastructure, integrating payment gateways and ensuring compliance with regulations and fraud prevention.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams while possessing strong communication and analytical skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

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

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

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

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.