24 Fraud Prevention jobs in UAE

• 3 - 4 Years
• Dubai - United Arab Emirates

Review retail credit applications to prevent fraud, monitor alerts, conduct investigations, and support fraud prevention policies with strong analytical skills.

• 1 - 5 Years
• Dubai , Abu Dhabi , Al Ain - United Arab Emirates (UAE)

Process payments, issue receipts, and maintain cash records while providing customer service and ensuring compliance with financial controls.

• 1 - 5 Years
• Dubai , Abu Dhabi , Al Ain - United Arab Emirates (UAE)

Process payments, issue receipts, and maintain cash records while providing customer service and ensuring compliance with financial controls.

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

Lead Fraud Management solution implementation projects, manage stakeholders, and ensure compliance with banking standards while utilizing Agile methodologies and risk management.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and execute internal audit plans, assess risks, ensure compliance, prevent fraud, and lead audit teams while coordinating with external auditors.

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

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves supporting security operations, conducting performance reviews, maintaining documentation, and coordinating security assessments and systems installation.

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

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

• 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.

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 2 - 7 Years
• Dubai - United Arab Emirates

The role involves processing cash transactions, ensuring compliance, delivering customer service, and promoting digital banking while requiring strong cash handling and communic...

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves providing operational support, conducting investigations, and ensuring compliance with security policies while managing security personnel and enhancing securi...

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead financial crime product strategy, manage product roadmap, enhance customer journey, and ensure compliance with regulations while utilizing data for decision-making.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for prospecting, lead generation, and sales support, requiring strong communication, organizational skills, and experience in business development and technology sales.

• 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.

• 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.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves developing risk-based internal audit plans, evaluating financial and operational controls, and ensuring compliance with regulations while leading audit teams.

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Develop and implement internal audit frameworks, conduct audits, evaluate controls, and provide assurance while requiring a finance degree and audit qualifications.

• 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 - 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.

• 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...