Fraud Risk Jobs in Dubai

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong communication skills.

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

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

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

Support payment partner onboarding, coordinate compliance documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

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

The role involves developing and maintaining reports, analyzing data, and supporting management in fraud risk management and compliance with company standards.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while managing risks across various business areas.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop risk assessments, establish methodologies, implement anti-fraud frameworks, and maintain risk registers while fostering a strong risk culture.

• 2 - 7 Years
• Dubai - United Arab Emirates

Monitor transactions, analyze fraud alerts, investigate cases, and report findings while possessing strong communication and analytical skills in English and Arabic.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead analyst team in fraud detection, monitor transactions, investigate incidents, and track KPIs while ensuring compliance with regulations and improving processes.

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, and ensuring adherence to laws and regulations in the region, requiring strong legal and compliance expert...

• 4 - 6 Years
• Dubai - United Arab Emirates

Build and evaluate machine learning models, collaborate with teams, and improve model performance while possessing strong Python and machine learning skills.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

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

Implements internal audit policies, manages audit activities, conducts risk assessments, and enhances team skills while ensuring compliance with standards.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for monitoring invoices, addressing customer queries, and ensuring timely collections; requires finance degree, advanced Excel skills, and strong communication.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves onboarding merchants, investigating transactions, analyzing data to minimize fraud, and requires strong communication and problem-solving skills.

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

Inspect and verify warranty claims, ensure compliance with policies, document results, and coordinate with teams while maintaining professionalism and integrity.

• 5 - 11 Years
• Dubai - United Arab Emirates

Responsible for enhancing governance, risk management, compliance, and operational efficiency while possessing strong analytical skills and knowledge of internal controls.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead the Trading vertical's strategy, enterprise sales, and cross-functional execution while building a high-performance team and ecosystem relationships.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead compliance framework implementation, manage regulatory risks, provide advisory on ethics, and ensure adherence to data protection and conduct policies.

• 8 - 12 Years
• Dubai - United Arab Emirates

Oversee P2P operations, enhance user experience, manage merchant ecosystem, and drive data-backed improvements in a fast-paced fintech environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Analyze risk patterns using quantitative methods, develop strategies for risk mitigation, and possess strong data analysis skills and communication abilities.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead the strategic setup of a credit card business, focusing on product development, risk management, team building, and regulatory compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Seeking a Product Manager to lead underwriting strategy for loan products, collaborating with teams to optimize credit scoring and ensure compliance.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves managing disputes and chargebacks, analyzing transactions, and requires strong communication, analytical skills, and attention to detail.

• 1 - 7 Years
• Dubai - United Arab Emirates

Implement audit operations, analyze data, prepare reports, and improve processes; requires a Bachelor's degree, strong analytical skills, and audit knowledge.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves managing operational risk, conducting assessments, monitoring key risk indicators, and ensuring compliance with regulations while collaborating with various te...

• 0 - 1 Year
• Dubai - United Arab Emirates

Manage accounting projects, ensure compliance with laws, generate reports, and demonstrate accounting knowledge while achieving financial goals.

• 4 - 9 Years
• Dubai - United Arab Emirates

Responsible for limits and collateral management, ensuring compliance, operational efficiency, and customer service while supporting team management and internal controls.