Fraud Risk Jobs in UAE

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

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and implement global risk and fraud prevention strategies, manage teams, oversee payment security, and collaborate with various stakeholders.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves analyzing data to detect fraud, investigating transactions, and ensuring compliance with regulations, requiring strong analytical skills and attention to detail.

• 2 - 6 Years
• Sheikh Zayed - United Arab Emirates

Verify customer documents, monitor transactions, utilize data analysis for fraud detection, and collaborate with departments to prevent fraud incidents.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage fraud prevention strategies, ensure effective credit control, and collaborate with teams to enhance fraud detection and compliance measures.

• 5 - 9 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance detection measures while providing support for investigations.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking a highly skilled and experienced Fraud Management expert with a strong background of both business & technical to play a crucial role in leading the implementatio...

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

• 3 - 7 Years
• Dubai - United Arab Emirates

Responsible for supporting NICE Actimize platform, analyzing data with SQL, and understanding AML and Fraud typologies in financial services.

• 2 - 7 Years
• United Arab Emirates - United Arab Emirates

Track transaction alerts, respond to fraud incidents, support cardholders, and collaborate on performance reports while possessing strong communication and organizational skills.

• 5 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...

• 10 - 13 Years
• Dubai - United Arab Emirates

Lead regional field marketing for Visa Value-Added Services, focusing on demand generation, collaboration with sales, and optimizing marketing effectiveness.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for client engagement, solution architecture, POC delivery, and continuous innovation in AI solutions for BFSI clients, requiring strong technical and communication ...

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

Assist in investigations using forensic techniques, ensuring compliance and collaboration, while maintaining records and supporting witness protection.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, and ensuring adherence to laws and regulations in the region, requiring strong legal and compliance expert...

• 3 - 9 Years
• Dubai - United Arab Emirates

The role involves monitoring transactions, analyzing fraud patterns, implementing prevention measures, and communicating findings, requiring skills in SQL, Python, and data anal...

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves monitoring transactions, analyzing fraud patterns, implementing prevention strategies, and communicating findings, requiring expertise in data analysis and fra...

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Consult with financial institutions on compliance solutions, leveraging data analysis and architecture expertise to drive sales and enhance financial crime prevention.

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

Lead internal audits, develop risk-based plans, ensure compliance with standards, and enhance governance while mentoring audit teams and managing fraud investigations.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates

Manage security strategies, ensure compliance with policies, investigate irregularities, and support fraud prevention and operations within aviation security.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

Assist in managing Web3 fraud cases, analyze scam reports, monitor data sources, and collaborate with teams while demonstrating initiative and strong communication skills.

• 5 - 9 Years
• Dubai - United Arab Emirates

Support unsecured lending strategy, drive digital adoption, manage pricing, collaborate with teams, and enhance customer experience while ensuring compliance.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for monitoring invoices, addressing customer queries, and ensuring timely collections; requires finance degree and advanced Excel proficiency.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 2 - 6 Years
• United Arab Emirates - United Arab Emirates

The role involves conducting checks, preventing fraud, and ensuring compliance while collaborating with operations to mitigate risks and errors.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure customer requirements are met in payments application development, leveraging expertise in payments domain, architecture concepts, and regional payment infrastructures.

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

Define strategy for unsecured lending, drive digital transformation, lead product innovation, and ensure compliance while managing a high-performing team.

• 6 - 8 Years
• Dubai - United Arab Emirates

Develop and deploy machine learning models, build CI/CD pipelines, ensure model governance, and collaborate with data scientists for efficient architectures.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead the strategic setup of a credit card business, focusing on product development, risk management, team building, and regulatory compliance.