118 Fraud Risk jobs in UAE

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

Responsible for medical insurance coding, invoicing, cash handling, and providing exceptional customer service while managing patient data and claims.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop scalable backend systems, manage APIs and microservices, and ensure high-quality delivery solutions using Java, Python, and cloud technologies.

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

Develop quantitative risk assessment methodologies, conduct stress testing, and analyze financial risks while ensuring compliance and strong analytical skills.

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

Coordinate procurement documentation, ensure compliance with policies, support audits, and maintain records; requires a degree in Business Administration or related field.

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

Lead Fraud Management solution implementation projects, manage stakeholders, and ensure compliance with banking standards while utilizing Agile methodologies and risk management.

• 3 - 4 Years
• Dubai - United Arab Emirates

Review retail credit applications to prevent fraud, monitor alerts, conduct investigations, and support fraud prevention policies with strong analytical skills.

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

Monitor transactions for fraud, conduct investigations, analyze patterns, and support fraud prevention with strong analytical skills and knowledge of financial regulations.

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

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

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

Develop machine-learning models for fraud detection, analyze transaction behavior, and build real-time scoring systems using Python and SQL.

• 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.

• 1 - 5 Years
• Dubai , Abu Dhabi , Al Ain - United Arab Emirates (UAE)

Process payments, issue receipts, and maintain cash records while providing customer service and ensuring compliance with financial controls.

• 1 - 5 Years
• Dubai , Abu Dhabi , Al Ain - United Arab Emirates (UAE)

Process payments, issue receipts, and maintain cash records while providing customer service and ensuring compliance with financial controls.

• 2 - 4 Years
• Ajman , Fujairah , Sharjah - United Arab Emirates (UAE)

Ensure safety and security by monitoring premises, responding to emergencies, and maintaining communication while demonstrating integrity and teamwork.

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

Design and maintain financial controls, manage group consolidation and reporting, ensure IFRS compliance, and lead audit processes while mentoring a finance team.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Develop and execute financial strategy, oversee budgeting and reporting, ensure compliance, and lead a high-performing finance team with strong regulatory knowledge.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented Internal Auditor to assess internal controls, report findings, and recommend improvements; requires Bachelor's degree and CIA certification.

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

Provide Tier 2/3 support for Java-based payment applications, troubleshoot issues, and maintain monitoring systems while requiring proficiency in Java and SQL.

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

Analyze credit card product lifecycle, develop policies, provide expert guidance, and implement innovative features for customer value and portfolio growth.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Support commodity trading by monitoring market, credit, and operational risks; analyze exposures and prepare risk reports; strong analytical skills required.

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

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

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

Develop and execute internal audit plans, assess risks, ensure compliance, prevent fraud, and lead audit teams while coordinating with external auditors.

• 0 - 2 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

Seeking a motivated UAE National to process motor insurance claims, ensuring customer service, compliance, and operational efficiency with strong analytical skills.

• 15 - 20 Years
• Sharjah - United Arab Emirates (UAE)

Implement enterprise risk management, oversee compliance, manage IT governance, and enhance cybersecurity while ensuring effective risk assessment and reporting.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves leading a showroom team, managing operations, achieving sales targets, and ensuring excellent customer experience while maintaining inventory control.

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates

Support Global Treasury in delivering transaction banking solutions, focusing on client analysis, solution development, and compliance within risk frameworks.

• 15 - 30 Years
• Dubai - United Arab Emirates

Lead internal controls and enterprise risk management, ensuring compliance and governance while driving accountability and safeguarding assets in a luxury environment.

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

Responsible for structuring Cash and Trade solutions, managing Transaction Banking business, and driving revenue growth through client relationship management and innovative sol...