Fraud Risk Jobs in UAE

• 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.

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

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

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

Responsible for fraud prevention, system enhancements, stakeholder engagement, and compliance, requiring strong technical knowledge and leadership in risk management.

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

Develop and execute test plans for fraud detection, perform data validation, collaborate with teams, and track defects in financial systems.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, support compliance initiatives, and possess strong knowledge of UAE insurance regulations and medical insurance exp...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud risk assessments, implementing mitigation strategies, and ensuring compliance with policies while fostering a value-driven culture in banking.

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

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

Lead implementation of Enterprise Fraud Management Systems, design real-time fraud prevention frameworks, and collaborate with teams to optimize fraud detection strategies.

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

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Own product strategy for fraud solutions, lead delivery, collaborate with teams, and manage integrations while ensuring compliance and operational efficiency.

• 8 - 12 Years
• Ajman - United Arab Emirates (UAE)

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

Support RV methodology execution, develop AI models for forecasting, analyze fleet risk, and ensure data integrity in automotive market analytics.

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

Maintain enterprise risk management framework, assess material risks, support regulatory submissions, and require strong analytical skills and knowledge of insurance regulations.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, develop risk frameworks, and provide risk reporting and governance insights while collaborating across departments.

• 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...

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Evaluate operational and financial processes, develop audit plans, ensure compliance, and possess strong data analytics and communication skills.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage finance operations, prepare financial statements, ensure compliance, and oversee budgeting and cash flow management to support business objectives.

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

The role involves leading marketing strategy, managing budgets, overseeing campaigns, and driving business growth through effective brand management and customer acquisition.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring trader activities, analyzing risks, ensuring compliance with trading rules, and requires knowledge of Forex and risk management.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in internal audit services, implement compliance standards, conduct risk assessments, and prepare documentation while ensuring process improvements and effective communic...

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

Seeking experienced Banking and FinTech technology professionals with expertise in digital banking, payment systems, and core banking transformation.

• 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...

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

Assist in developing audit plans, conduct internal audits, ensure compliance, and utilize data analytics while possessing strong communication and auditing skills.

• 12 - 17 Years
• United Arab Emirates - United Arab Emirates (UAE)

Define enterprise architecture for P&C insurance, lead digital transformation, and ensure API integration while possessing strong AI and cloud architecture skills.

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

Responsible for patient data management, medical billing, customer service, and cash handling while ensuring accurate documentation and communication in healthcare settings.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, conduct assessments, and support compliance initiatives with strong knowledge of UAE insurance regulations.

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

Lead product strategy and roadmap for healthcare revenue cycle management, translating complex requirements into actionable specifications while collaborating with cross-functio...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage financial operations, ensure compliance with standards, oversee audits, and develop financial strategies while leading a team in financial management.