Fraud Risk Jobs in Dubai

• 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.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Evaluate loan applications and property appraisals for compliance and risk assessment, requiring strong analytical skills and attention to detail.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

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

Lead Retail, Mobile, and Corporate Banking Channels with expertise in payments, cash management, and regulatory compliance, requiring strong technical and engineering skills.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced Accountant for bullion trading, responsible for trade accounting, inventory reconciliation, compliance, and financial reporting in a high-pressure environ...

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage intricate inventory of Gold and Diamonds, prepare financial reports, ensure compliance, and possess a degree in Accounting or Finance.

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

Ensure compliance and conduct audits while analyzing internal controls and risks; requires business management or finance degree and relevant certifications.

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

Lead internal audit assignments, conduct risk assessments, and draft reports while ensuring compliance with healthcare regulations and data analysis.

• 12 - 15 Years
• Dubai - United Arab Emirates

Lead AI transformation initiatives, managing multi-disciplinary teams and delivering LLM-driven solutions while ensuring compliance and client engagement.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, corporate governance, and risk management while developing anti-fraud units; requires a bachelor's degree and relevant financial crime compliance e...

• 10 - 15 Years
• Dubai - United Arab Emirates

Responsible for driving Cash and Trade sales, structuring deals, managing risks, and developing client relationships while ensuring regulatory compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage post-sale lifecycle and expansion strategy for complex trading and gaming customers, ensuring operational success and driving upsell opportunities.

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves providing legal expertise on privacy, cybersecurity, and AI regulations, ensuring compliance, and fostering cross-functional collaboration.

• 12 - 17 Years
• Dubai - United Arab Emirates

Lead engineering teams to deliver fintech products, oversee cloud infrastructure, adopt AI tools, and manage team performance and growth.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for quality assurance through case sampling, reporting discrepancies, minimizing risks, and collaborating with stakeholders in the banking sector.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage product roadmap, optimize integrations, analyze performance, and collaborate with teams to enhance user experience and drive product decisions.

• 5 - 7 Years
• Dubai - United Arab Emirates

Analyze customer behavior, monitor compensation performance, and support policy initiatives while requiring strong analytical skills and experience in data analytics.

• 8 - 13 Years
• Dubai - United Arab Emirates

Responsible for executing internal audits, ensuring compliance with regulations, and managing audit processes while providing training and feedback to team members.

• 3 - 7 Years
• Dubai - United Arab Emirates

Conduct comprehensive audits of real estate developers, ensuring compliance with accounting standards and internal controls, requiring strong audit skills and real estate knowle...

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage accounts payable operations, vendor relationships, financial reporting, and compliance while improving processes and engaging stakeholders; requires accounting degree and...

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct comprehensive audits of real estate developers, ensuring compliance with accounting standards and internal controls, while utilizing audit software and data analytics.

• 1 - 7 Years
• Dubai - United Arab Emirates

Oversee online product performance, manage user engagement strategies, analyze KPIs, and collaborate with cross-functional teams in a competitive iGaming environment.

• 6 - 8 Years
• Dubai - United Arab Emirates

Lead onboarding verification teams, ensure compliance with regulations, optimize processes, and engage stakeholders while managing KYC/KYB operations in financial services.

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

Design and build scalable backend services for e-commerce, integrating payment systems and ensuring high performance, with strong proficiency in Python, Java, or Node.js.

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

Design and build scalable backend services for e-commerce, focusing on payment systems, microservices, and cross-team collaboration with strong technical leadership.

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

Support pricing strategy and operations, conduct market research, analyze data, and collaborate cross-functionally to optimize revenue and marketplace health.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage end-to-end lifecycle of SME prepaid cards, coordinate with teams, drive customer acquisition, and optimize product features and profitability.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage affiliate partnerships, design incentive structures, implement fraud controls, and drive performance in a data-driven, scalable environment.

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

Lead invoice processing, oversee accounts receivable, ensure compliance, manage stakeholders, and drive continuous improvement with a focus on financial reporting.