Fraud Risk Jobs in Dubai

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

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

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

Seeking a detail-oriented Audit Professional with retail experience to manage internal audits, evaluate controls, and ensure compliance with regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct advanced fraud case assessments, investigations, and documentation while ensuring adherence to policies and improving service delivery in banking operations.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead fraud operations strategy, mentor analysts, improve KPIs, collaborate cross-functionally, and implement scalable fraud prevention frameworks.

• 1 - 4 Years
• Dubai - United Arab Emirates

The candidate will monitor transactions, analyze fraud alerts, investigate cases, and coordinate with teams, requiring strong communication and analytical skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve fraud detection systems, and collaborate with stakeholders to enhance fraud prevention strategies.

• 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.

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

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

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

Conduct operational and financial audits, assess internal controls, utilize data analytics, and prepare detailed reports while ensuring compliance with policies.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead frontend development for payment systems, convert designs to UI, integrate APIs, and optimize performance with strong JavaScript and React skills.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage receivables to optimize collections, ensure compliance, analyze KPIs, and lead teams while maintaining strong client relationships and operational efficiency.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage end-to-end Accounts Payable reporting, ensure financial integrity, lead reconciliation team, and drive continuous improvement in finance operations.

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

Verify financial records, conduct audits, assist in report preparation, and ensure compliance with accounting standards; requires a Bachelor's degree and relevant certification.

• 12 - 18 Years
• Dubai - United Arab Emirates (UAE)

Responsible for establishing and scaling a self-storage business, with full P&L ownership, strategic planning, and operational efficiency.

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

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 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.

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

Lead frontend development for payment features, ensuring secure user experiences, optimizing performance, and collaborating with teams while maintaining code quality.

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

Conduct internal audits of jewellery stores, ensure compliance with regulations, and possess strong analytical skills with a degree in accounting or finance.

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

Manage financial reporting, conduct cost analysis, and ensure compliance in oil and gas projects, requiring strong analytical skills and financial expertise.

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

Conduct field investigations and market surveys to identify counterfeit products, requiring evidence collection skills and a background in security or investigations.

• 10 - 15 Years
• Dubai - United Arab Emirates

Manage and advise Ultra High Net Worth clients, achieve sales targets, ensure compliance, and provide tailored investment strategies.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage and grow Ultra High Net Worth client portfolios, providing tailored investment strategies and ensuring compliance with banking regulations.

• 3 - 7 Years
• Dubai - United Arab Emirates

Supervise income audit procedures, ensure accurate revenue reporting, resolve discrepancies, and train associates while maintaining compliance with accounting standards.

• 15 - 17 Years
• Dubai - United Arab Emirates

Analyze credit proposals, assess borrower risk profiles, monitor portfolio performance, ensure compliance with regulations, and support credit policy development.

• 15 - 17 Years
• Dubai - United Arab Emirates

Monitor market risk exposures, prepare reports, conduct stress testing, ensure regulatory compliance, and analyze investment portfolios with strong analytical and communication ...

• 12 - 15 Years
• Dubai - United Arab Emirates

Lead AI transformation initiatives, managing client engagements and multi-disciplinary teams, with expertise in Generative AI and agentic AI solutions.

• 10 - 17 Years
• Dubai - United Arab Emirates

Lead client engagements and marketing strategies, manage relationships, and provide project leadership in a collaborative environment for diverse industries.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead complex client engagements, develop strategies leveraging data, and mentor teams while possessing strong consulting, analytical, and leadership skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with governance policies, manage risk assessments, conduct audits, and enhance internal controls while possessing strong analytical and communication skills.