Fraud Prevention Jobs in UAE

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

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...

• 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.

• 12 - 14 Years
• Dubai - United Arab Emirates (UAE)

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

• 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...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

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

• 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...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 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.

• 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.

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

The role involves owning product strategy for payments and embedded finance, driving innovative solutions, and collaborating with cross-functional teams in a regulated environment.

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

Role Summary Oversee digital infrastructure, payment platform, and CRM systems. Ensure reliable, scalable, integrated, and compliant systems that power seamless customer journey...

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

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...

• 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.

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates

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...

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates

This role involves enhancing fraud risk management frameworks, developing policies, and requires strong analytical skills and stakeholder management in financial services.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

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