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.

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

The role involves monitoring regulatory compliance, conducting risk assessments, and developing oversight systems while requiring analytical skills and a Bachelor's degree.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Evaluate loan applications and property appraisals for compliance and risk assessment, requiring strong analytical skills and attention to detail.

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

Review and assess risk management policies, engage stakeholders, analyze security issues, and develop Key Risk Indicators for effective IT risk mitigation.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Design and implement a unified fraud governance framework, manage fraud risk assessments, and collaborate with law enforcement while ensuring compliance with UAE regulations.

• 4 - 9 Years
• Dubai - United Arab Emirates

Monitor fraud key performance indicators, analyze data, improve detection systems, manage stakeholder communication, and support product launches in fraud prevention.

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

Responsible for fraud awareness and training, utilizing expertise to innovate solutions while supporting customer needs and career development initiatives.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

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

Lead Retail, Mobile, and Corporate Banking Channels with expertise in payments, cash management, and regulatory compliance, requiring strong technical and engineering skills.

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

Responsible for financial reporting, variance analysis, costing, and internal controls, requiring proficiency in accounting software and a relevant degree.

• 6 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Develop and implement annual internal audit plan, ensure compliance, lead internal audit team, and oversee fraud investigations while preparing audit reports.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced Accountant for bullion trading, responsible for trade accounting, inventory reconciliation, compliance, and financial reporting in a high-pressure environ...

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

Manage intricate inventory of Gold and Diamonds, prepare financial reports, ensure compliance, and possess a degree in Accounting or Finance.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

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

Implements internal audit policies, conducts risk assessments, prepares documentation, and ensures compliance with standards while possessing financial analysis and internal con...

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

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

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

Responsible for executing internal audit strategy, managing assignments, ensuring compliance with UAE regulations, and mentoring junior staff in healthcare settings.

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

Ensure compliance and conduct audits while analyzing internal controls and risks; requires business management or finance degree and relevant certifications.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead internal audit assignments, conduct risk assessments, and draft reports while ensuring compliance with healthcare regulations and data analysis.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead expert analysis and advisory in international arbitration, manage projects, client relationships, and team development in construction and finance sectors.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Conduct audits in Enterprise Risk Management, ensuring compliance with objectives, managing relationships, and promoting continuous improvement while safeguarding assets.

• 12 - 15 Years
• Dubai - United Arab Emirates

Lead AI transformation initiatives, managing multi-disciplinary teams and delivering LLM-driven solutions while ensuring compliance and client engagement.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Deliver high-quality instruction on finance technology, develop curriculum, and engage in research while possessing expertise in blockchain, AI, and data privacy.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, corporate governance, and risk management while developing anti-fraud units; requires a bachelor's degree and relevant financial crime compliance e...

• 10 - 15 Years
• Dubai - United Arab Emirates

KEY ACCOUNTABILITIES Commercial Oversight: Achieving long term results for delivery of working capital for cash and trade clients. Identify and develop Cash and Trade business o...

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Conduct detailed credit assessments, manage client portfolios, guide credit analysts, and ensure compliance with banking policies and procedures.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage post-sale lifecycle and expansion strategy for complex trading and gaming customers, ensuring operational success and driving upsell opportunities.

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

Conduct internal audits, evaluate controls, ensure compliance, prepare reports, monitor recommendations, and support continuous improvement initiatives.

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves providing legal expertise on privacy, cybersecurity, and AI regulations, ensuring compliance, and fostering cross-functional collaboration.