Risk Analyst Fraud Prevention Jobs in Dubai

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication 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.

• 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.

• 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 - 9 Years
• Dubai - United Arab Emirates

Conduct credit risk assessments, develop credit models, collaborate on documentation, and implement monitoring for tokenized assets while ensuring regulatory compliance.

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

The role involves ensuring health, safety, and environmental compliance, conducting audits, risk assessments, and promoting safety culture in construction projects.

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

Oversee installation and testing of fire protection systems, manage firefighting activities, and ensure compliance with UAE fire codes and safety regulations.

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

Develop and maintain project schedules, conduct resource allocation analysis, collaborate with stakeholders, and prepare progress reports using project management software.

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

Implement and monitor HSE plans, conduct inspections, ensure compliance, provide training, and support incident investigations in oil and gas projects.

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

Lead design and review of temporary works, provide mentorship, manage activities, conduct inspections, requiring a Master's degree and Professional Engineer license.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Develop MEP project plans, conduct design reviews, collaborate with stakeholders, monitor progress, and prepare documentation while utilizing planning software and analytical sk...

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

Develop and execute sales strategies for bullion trading, manage institutional client relationships, and demonstrate expertise in precious metals markets.

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

Lead process optimization, conduct risk assessments, oversee design and commissioning, and maintain process simulations; requires degree in Chemical Engineering and PE license.

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

Conduct financial analysis and modeling, collaborate on investment strategies, and prepare reports while requiring a finance degree and strong analytical skills.

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

Conduct audits to ensure compliance, prepare reports, evaluate internal controls, and collaborate with teams; requires a degree in Accounting or Finance and certifications.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsibilities include process mapping, re-engineering, data analysis, project management, and stakeholder management, requiring strong analytical skills and a relevant degree.

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

Lead construction management for high-rise projects, ensuring compliance with regulations, budget management, and effective stakeholder coordination.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves data quality support for global contract negotiations, requiring technical skills, risk assessment, and compliance with laws and policies.

• 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.

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

Supports risk management and patient safety initiatives, analyzes incidents, and promotes healthcare safety through education and proactive risk reduction strategies.

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

Conduct equity research and financial modeling for investment analysis, utilizing market tools to evaluate opportunities and support portfolio management.

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

Conduct cost estimation and risk assessment, collaborating with stakeholders while utilizing industry benchmarks for competitive pricing in construction projects.

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

Oversee mechanical, electrical, and plumbing systems design and installation, manage project budgets, and ensure compliance with safety regulations.

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

Oversee fire suppression system installation, conduct inspections, manage subcontractors, and review technical drawings; requires Bachelor's degree in Fire Engineering and valid...

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure implementation of health, safety, and environmental standards, conduct inspections, and support incident investigations with valid HSE certification.

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

Lead healthcare capital projects from inception to tender readiness, ensuring compliance with design standards and effective stakeholder management.

• 12 - 18 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement financial strategies, oversee financial reporting and compliance, manage cash flow, and lead finance team with strong analytical skills.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for contract management and risk management, requiring strong analytical skills, excellent communication, and ability to work under pressure.

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

Manage aluminum and glass facade projects, ensuring compliance with standards, while leading teams and managing variation orders and stakeholder expectations.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct audits, develop training, and manage QHSE systems while ensuring compliance and safety in environmental health and safety roles.