Fraud Risk Jobs in Dubai

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

• 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.

• 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.

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

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

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

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

• 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...

• 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.

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

Manage corporate-security investigations across the Middle East, focusing on South Africa, requiring strong investigative skills and stakeholder engagement.

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

Manage accounts payable team, oversee invoice processing, ensure compliance, improve processes, and prepare financial reports while possessing strong leadership and technical sk...

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Responsible for driving business development in AI, Data, and Analytics for banking solutions, engaging stakeholders, and managing technology partnerships.

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

Support in developing risk-based internal audit plans, conduct audits, ensure compliance, and evaluate internal controls in real estate operations.

• 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.

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

Conduct forensic audits and financial investigations, analyze transactions, support compliance reviews, and possess strong analytical skills in forensic accounting.

• 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...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Monitor ATMs for suspicious activity, respond to alerts, analyze transactions, and document incidents; requires analytical skills and familiarity with banking systems.

• 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

Lead AI-driven consulting engagements, define AI strategies, oversee deployment, and mentor teams while advising executives on transformation and technology solutions.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for product roadmap in financial investigation, utilizing AI for case management, requiring strong financial crime experience and analytical skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage vendor onboarding, data integrity, compliance, and risk assessment while ensuring financial governance and process efficiency in vendor management.

• 0 - 5 Years
• Dubai - United Arab Emirates

Join a dynamic team as an Electrical Engineer, utilizing innovative skills to drive growth and achieve potential in a collaborative environment.

• 2 - 5 Years
• Dubai - United Arab Emirates

Manage cash transactions, payroll processing, and financial records while ensuring compliance with regulations; requires experience with Oasys System and strong accounting skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage project documentation and correspondence, ensuring accurate records and timely processing while supporting construction supervision and project teams effectively.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for payment performance analytics, validating provider claims, leading investigations, and executing fintech projects with strong data analysis skills.

• 6 - 12 Years
• Dubai - United Arab Emirates

Responsible for managing the enterprise sales cycle, building relationships with executives, and identifying AI use cases to drive business growth.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support operational risk management by assessing risks, maintaining frameworks, and collaborating with teams in a regulated financial environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead financial crime product strategy, manage product roadmap, ensure compliance, and enhance customer journey with strong experience in financial crime controls and automation.

• 6 - 12 Years
• Dubai - United Arab Emirates

Lead technical solutions for enterprise AI opportunities, collaborating with stakeholders to deliver scalable technology solutions in banking and financial services.

• 8 - 13 Years
• Dubai - United Arab Emirates

Responsible for planning and scheduling major infrastructure projects, requiring expertise in Primavera P6 and a civil engineering degree.

• 3 - 5 Years
• Dubai - United Arab Emirates

Achieve sales targets, ensure excellent customer service, and maintain compliance while building relationships and identifying cross-selling opportunities.