Fraud Risk Manager Jobs in Dubai

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Analyze financial data to detect fraud, implement prevention methods, and produce reports; requires proficiency in fraud detection software and strong communication skills.

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

Develop and maintain a Risk Management Framework, identify and mitigate risks, ensure compliance, and foster a risk-aware culture with strong analytical skills.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Identify and manage operational, financial, and strategic risks while ensuring compliance and promoting a risk-aware culture with strong analytical skills.

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

The role involves developing and maintaining reports, analyzing data, and supporting management in fraud risk management and compliance with company standards.

• 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.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 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.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Implements internal audit policies, manages audit activities, conducts risk assessments, and enhances team skills while ensuring compliance with standards.

• 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.

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

Ensure compliance with RERA guidelines, manage Trust and Retention accounts, enhance operational processes, and authorize payments while controlling errors.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead internal audit engagements, assess internal controls, prepare reports, utilize data analytics, and require Chartered Accountant with Certified Internal Auditor certification.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage application platforms for Risk and Support Functions, drive technology adoption, and lead AI-powered compliance solutions in banking.

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

Manage retail operations compliance, inventory management, financial accuracy, security, and safety while ensuring adherence to retail audit standards.

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

Prepare and analyze financial statements, manage general ledger functions, conduct tax planning, and provide financial analysis while ensuring compliance and client relations.

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

Prepare financial statements, manage general ledger, conduct tax planning, perform audits, and provide analysis while ensuring compliance and client relationships.

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

Prepare financial statements, manage general ledger, conduct tax planning, perform audits, and provide analysis while ensuring compliance and client relationships.

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

Oversee accounts payable helpdesk, manage expense claims, implement cost control processes, and lead a high-performance team with strong financial expertise.

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

Conduct thorough vehicle inspections, document findings, verify identification, and ensure compliance with regulations; requires automotive knowledge and relevant certifications.

• 0 Year
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Support lead generation and business development by managing leads, executing outreach campaigns, and collaborating with sales teams, requiring strong communication skills.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage full accounting cycle, ensure compliance, and provide financial insights in the car rental industry using QuickBooks and strong analytical skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Conduct detailed audits, prepare reports, and evaluate internal controls; requires a Bachelor's degree in Accounting or Finance and strong analytical skills.

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

The role involves developing internal audit plans, conducting audits, ensuring compliance, and enhancing internal controls in a manufacturing environment.

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

Manage investments for high-net-worth families, execute global transactions, design strategies, and maintain banking relationships; requires CFA, CA, or MBA.

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

Conduct regular safety audits and inspections to identify potential hazards, ensuring compliance with safety regulations and company policies. Develop and implement effective sa...

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement safety policies, conduct risk assessments and training, requiring HSE experience, relevant qualifications, and Nebosh certification.

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

Responsible for health and safety compliance, conducting inspections, providing training, and reporting on safety measures with strong management skills.

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

The role involves business development, client engagement, and operational oversight in risk management, requiring strong skills in information security and stakeholder management.

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

Monitor real-time trading risks, manage liquidity, develop risk policies, and collaborate with teams in a fast-paced FX/CFD brokerage environment.