Fraud Risk Manager Jobs in UAE

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

Conduct risk assessments, develop strategies, collaborate with teams, and monitor key indicators; requires finance degree and risk management certifications.

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

Conduct risk assessments, develop strategies, collaborate with teams, and monitor key indicators; requires finance degree and risk management certifications.

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

Lead and manage Enterprise Risk Management projects, develop frameworks, conduct risk assessments, and collaborate with business units for effective risk management.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Conduct audits in Enterprise Risk Management, ensuring compliance with objectives, managing relationships, and promoting continuous improvement while safeguarding assets.

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

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

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for environmental risk management, ensuring compliance, developing risk programs, and providing education while managing data and reports.

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

Manage credit risk profile, develop policies, conduct assessments, and ensure compliance with regulations while demonstrating strong leadership and analytical skills.

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

Strong risk management experience in bullion or commodity trading, focusing on market, credit, and operational risk, with stakeholder engagement skills.

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

Manage trade finance operations, letters of credit, foreign exchange risk, and commodity risk, focusing on international trade and copper trading.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead Model Risk Management framework, develop policies, oversee validation, engage stakeholders, and ensure compliance with regulatory standards in financial services.

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

Manage domestic screening processes, ensuring compliance and risk mitigation while leading a team and conducting investigations; requires strong communication and compliance kno...

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring regulatory compliance, conducting risk assessments, and developing oversight systems while requiring analytical skills and a Bachelor's degree.

• 6 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Lead technical implementation of card systems, configure platforms, develop test plans, troubleshoot issues; requires knowledge of ISO8583, EMV, PL/SQL, and card technologies.

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

Lead AI initiatives in banking, manage project scope, ensure compliance, and drive digital transformation with strong knowledge of AI and data analytics.

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

Monitor safety rules, conduct inspections, provide training, and ensure compliance with regulations; requires diploma in Safety, NEBOSH certification, and strong communication s...

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

The role involves conducting independent audits, assessing internal controls, and providing advisory services, requiring strong analytical skills and stakeholder collaboration.

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

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Manage procurement activities for construction projects, including sourcing, vendor evaluation, and purchasing, while ensuring compliance and cost optimization.

• 20 - 25 Years
• Dubai - United Arab Emirates (UAE)

Lead formwork and scaffolding operations, ensuring safety and quality while managing budgets, compliance, and team coordination for large-scale projects.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee construction activities, perform inspections, coordinate with subcontractors, and maintain documentation; requires a Bachelor's degree in Civil Engineering and professio...

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

Lead insurance operations, drive business growth, ensure compliance, manage teams, and possess strong leadership and industry expertise.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Oversee finance operations, manage budgeting and cash flow, ensure compliance, and support teams with financial analysis; requires strong project accounting background.

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

Seeking a qualified candidate with a Civil Engineering background for Quantity Surveyor Procurement Executive role, focusing on cost estimation, procurement planning, and vendor...

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in project execution, compliance, and management while liaising with teams and vendors; requires Bachelor's degree and Project Management certification.

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

Assist in implementing data protection policies, conduct compliance testing, and promote data security awareness while managing vendor contracts and training staff.

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

Assist in tendering procedures, manage vendor qualifications, draft quotations, and provide administrative support with strong organizational and technical writing skills.

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

Manage construction activities, coordinate with subcontractors, ensure compliance with safety regulations, and maintain project documentation while providing technical support.

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

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead a team of Quantity Surveyors for cost estimation, financial control, and risk management while ensuring compliance and effective communication with stakeholders.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement test strategies, conduct testing, collaborate with teams, and create test plans for quality assurance in software and engineering.