Fraud Risk Jobs in Dubai

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and implement global risk and fraud prevention strategies, manage teams, oversee payment security, and collaborate with various stakeholders.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves analyzing data to detect fraud, investigating transactions, and ensuring compliance with regulations, requiring strong analytical skills and attention to detail.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 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...

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

• 3 - 7 Years
• Dubai - United Arab Emirates

Responsible for supporting NICE Actimize platform, analyzing data with SQL, and understanding AML and Fraud typologies in financial services.

• 10 - 13 Years
• Dubai - United Arab Emirates

Lead regional field marketing for Visa Value-Added Services, focusing on demand generation, collaboration with sales, and optimizing marketing effectiveness.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for client engagement, solution architecture, POC delivery, and continuous innovation in AI solutions for BFSI clients, requiring strong technical and communication ...

• 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...

• 3 - 9 Years
• Dubai - United Arab Emirates

The role involves monitoring transactions, analyzing fraud patterns, implementing prevention measures, and communicating findings, requiring skills in SQL, Python, and data anal...

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves monitoring transactions, analyzing fraud patterns, implementing prevention strategies, and communicating findings, requiring expertise in data analysis and fra...

• 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.

• 5 - 9 Years
• Dubai - United Arab Emirates

Support unsecured lending strategy, drive digital adoption, manage pricing, collaborate with teams, and enhance customer experience while ensuring compliance.

• 2 - 7 Years
• Dubai - United Arab Emirates

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

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

Assist in managing Web3 fraud cases, analyze scam reports, monitor data sources, and collaborate with teams while demonstrating initiative and strong communication skills.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure customer requirements are met in payments application development, leveraging expertise in payments domain, architecture concepts, and regional payment infrastructures.

• 6 - 8 Years
• Dubai - United Arab Emirates

Develop and deploy machine learning models, build CI/CD pipelines, ensure model governance, and collaborate with data scientists for efficient architectures.

• 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 supporting merchants with disputes, analyzing transactions, and requires strong communication, analytical skills, and attention to detail.

• 0 - 2 Years
• Dubai - United Arab Emirates

Manage accounting projects, ensure compliance with laws, generate reports, and maintain financial goals while demonstrating accounting knowledge and strong organizational skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for Automatic Exchange of Information, ensuring compliance with FATCA and CRS regulations, managing stakeholder relationships, and providing training.

• 5 - 8 Years
• Dubai - United Arab Emirates

Develop and implement risk management and compliance policies, conduct assessments, and ensure adherence to standards while collaborating with teams.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage KYC onboarding, conduct CDD and EDD, investigate transactions, ensure compliance with AML/CTF regulations, and prepare Suspicious Activity Reports.

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in managing Web3 fraud cases, analyze scam reports, monitor data sources, and collaborate with teams in a fast-paced environment.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage banking relationships, conduct investigations into financial crimes, prepare reports, ensure compliance, and collaborate with teams while driving efficiencies.