Fraud Risk Management Jobs in Dubai

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

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

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

Create and maintain reports, analyze data trends, support management, and ensure compliance with standards in fraud risk management and data analytics.

• 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.

• 10 - 14 Years
• Dubai - United Arab Emirates

Manage fraud risk assessments, conduct investigations, and provide training to enhance fraud prevention and detection within the organization.

• 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.

• 7 - 10 Years
• Dubai - United Arab Emirates

Identify and analyze fraud incidents, monitor threats, collaborate with teams, and enhance fraud detection in banking channels.

• 8 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing risk assessment strategies, managing technology risks, ensuring compliance with standards, and providing risk advisory support for digital transformat...

• 10 - 12 Years
• Dubai - United Arab Emirates

Develop and implement fraud prevention strategies, manage fraud detection systems, and collaborate with teams to enhance operational controls and customer service.

• 2 - 5 Years
• Dubai - United Arab Emirates

Provide process and controls services, analyze complex problems, mentor junior members, and maintain client relationships with a focus on risk assessment.