Fraud Risk Jobs in Dubai

• 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...

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and execute risk-based internal control reviews, assess compliance, and support investigations while requiring a degree in Accounting or Finance and strong analytical sk...

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage finance operations, prepare financial statements, ensure compliance, and oversee budgeting and cash flow management to support business objectives.

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

The role involves leading marketing strategy, managing budgets, overseeing campaigns, and driving business growth through effective brand management and customer acquisition.

• 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 ...

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves monitoring card fraud, recommending rule adjustments, conducting investigations, and collaborating with teams to enhance fraud detection and compliance.

• 4 - 9 Years
• Dubai - United Arab Emirates

Provide specialist support in fraud management, oversight, and control implementation while assisting with fraud rule optimization and trend analysis.

• 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.

• 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...

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

Seeking experienced Banking and FinTech technology professionals with expertise in digital banking, payment systems, and core banking transformation.

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

Manage financial operations, ensure compliance with standards, oversee audits, and develop financial strategies while leading a team in financial management.

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

Oversee hotel financial operations, manage budgets, prepare financial statements, and implement internal controls; requires accounting degree and certification.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage credit risk operations, conduct assessments, ensure compliance, and support decision-making while utilizing strong analytical and stakeholder management skills.

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

Assist in developing audit plans, conduct internal audits, ensure compliance, and utilize data analytics while possessing strong communication and auditing skills.

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

Responsible for patient data management, medical billing, customer service, and cash handling while ensuring accurate documentation and communication in healthcare settings.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Assess and manage credit risk, conduct financial analysis, negotiate insurance terms, and maintain client relationships for commercial transactions.

• 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...

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

Conduct forensic audits and financial investigations for corporate clients. Review accounting records, bank statements, contracts, invoices, payroll, and supporting documentatio...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Consumer Protection & Customer Support Framework Support the implementation and day-to-day execution of the company's Consumer Protection Framework across exchange, digital mone...

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

Lead product strategy and roadmap for healthcare revenue cycle management, translating complex requirements into actionable specifications while collaborating with cross-functio...

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

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

The Process & Compliance Manager is responsible for ensuring that all contractual obligations and compliance measures are met within the assigned regions. This role involves man...

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

Manage risk-based internal audits, lead teams, perform data analytics, and enhance internal controls with strong IT audit skills and CISA certification.

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

We are currently hiring for a leading banking institution in the UAE for the following positions within the Credit function: Credit Officer / Junior Officer Location:Dubai, UAE ...

• 15 - 20 Years
• Dubai - United Arab Emirates

Assist in supervising construction and maintenance of bridges and tunnels, ensuring safety, communication, and compliance with engineering standards.

• 4 - 6 Years
• Dubai - United Arab Emirates

Oversee viaduct construction, ensuring compliance with design specifications and safety standards while supervising site inspections and maintaining project documentation.

• 4 - 6 Years
• Dubai - United Arab Emirates

Assist in supervising tunnel construction, monitor TBM operations, ensure compliance with specifications, and provide technical guidance with strong attention to detail.

• 3 - 6 Years
• Dubai - United Arab Emirates

Inspect site conditions, ensure compliance with construction methods, maintain records, and possess a degree in Civil or Structural Engineering.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves drafting and designing infrastructure projects, requiring knowledge of MV, LV Power Distribution, and proficiency in BIM software.