Fraud Risk Jobs in UAE

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

We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solu...

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

· Card Fraud Model Development & Optimization: Design, develop, and optimize card fraud detection models for issuing and acquiring portfolios. Implement advanced statistical, ma...

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Lead the product lifecycle for prepaid cards and digital wallets, focusing on strategy, launch execution, and stakeholder management in fintech environments.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

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

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incide...

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

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

Data Strategy and Enablement Lead the Data & AI Enablement agenda by defining and executing the data strategy aligned with the Group CDO and Digital Transformation plan. Design ...

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

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

Lead and manage the successful end-to-end delivery and execution of projects within card business domain. Act as the primary liaison between internal teams and vendors, ensuring...

• 4 - 5 Years
• Ajman - United Arab Emirates (UAE)

Prepare risk matrices, maintain internal controls, draft policies, and support risk awareness while requiring a Bachelor's degree and strong communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Digital Marketing Specialist skilled in Performance Marketing, Mobile App User Acquisition, Paid Media, Analytics, and Growth Marketing for fintech or mobile app sectors.

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

Support in Developing and executing a risk-based annual internal audit plan specific to real estate operations. Conduct audits of business processes, including land acquisition,...

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Oversee the end-to-end accounts payable process, ensuring accuracy, efficiency, and compliance with company policies and regulatory requirements. Manage and mentor the accounts ...

• 2 - 8 Years
• Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

· Accurately process cash, cheque, and card payments from customers for vehicle services, parts, and sales. · Ensure all receipts, invoices, and payment records are correctly is...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Risk Analyst to join our team in Saudi Arabia. In this role, you will identify, assess, and monitor operational and financial ri...

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

The SAS Fraud management system design engineer will require to manage design and Architecture various SAS Fraud Management Features including Fraud Rule, Workflow and UI config...

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

The Head of Subscription supports the General Manager for Hertz and MOOV in overseeing daily operations, ensuring smooth and efficient service delivery, customer satisfaction, a...

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

Cash Flow Management Monitor and manage inflows (student fees, grants, sponsorships) versus outflows (salaries, utilities, vendors). Maintain optimal working capital levels to e...

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and execute comprehensive audit plans focused on financial accuracy, operational efficiency, and compliance within catering operations. Assess the effectiveness of inter...

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee all financial operations, including budgeting, forecasting, and financial reporting, ensuring accuracy and adherence to hotel and catering industry standards. Develop an...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Financial Accounting & Reporting · Maintain accurate books of accounts for all group companies · Prepare monthly, quarterly, and annual financial statements · Ensure proper reco...

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

Financial Planning, Analysis & Reporting Prepare monthly, quarterly, and annual financial reports including P&L, cash flow, variance analysis, and KPI dashboards. Analyse financ...

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

Implement data classification policies using Microsoft Purview, analyze data sets, ensure compliance, and possess strong analytical skills and knowledge of data privacy regulati...

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Manage prepaid card product lifecycle, including launch execution, portfolio management, and digital wallet integration, requiring strong skills in card product management and a...

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves scrutinizing financial statements, performing compliance audits, assessing accuracy, and providing insights for financial decision-making.

• 8 - 10 Years
• Dubai - United Arab Emirates

The role involves project management, asset integrity management, compliance with regulations, and strong communication skills in a multinational environment.

• 8 - 12 Years
• United Arab Emirates - United Arab Emirates

The role involves owning product strategy for payments and embedded finance, driving innovative solutions, and collaborating with cross-functional teams in a regulated environment.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Own GCC growth strategy, leverage AI for product development, and drive customer-centric solutions while collaborating across teams in a regulated fintech environment.

• 10 - 15 Years
• Dubai - United Arab Emirates

As the Director Experience and Operational Excellence you will lead talabat's end-to-end experience function across four pillars Customer Experience, Partner Experience, Fraud O...