Fraud Risk Jobs in UAE

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

• 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.

• 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.

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

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

• 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.

• 1 - 4 Years
• Dubai - United Arab Emirates

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

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

Responsible for developing and executing risk management and fraud prevention frameworks, ensuring compliance with regulations while collaborating across business areas.

• 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.

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

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

• 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.

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

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

• 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

• 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.

• 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.