Risk Investigator Jobs

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

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

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Key responsibilities include detecting and investigating fraud, enhancing detection systems, collaborating with teams, and providing training on fraud prevention.

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Only applications from pure Internal Audit professionals will be considered. Candidates whose primary experience is in Finance, Accounting, External Audit, or other non-internal...

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

Lead implementation of Enterprise Fraud Management Systems, design real-time fraud prevention frameworks, and collaborate with teams to optimize fraud detection strategies.

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

Develop and optimize card fraud detection models using machine learning, establish MLOps pipelines, and collaborate with stakeholders for effective solutions.

• 6 - 10 Years
• Muscat - Oman

The role involves planning and executing internal audits, ensuring compliance, risk management, and providing recommendations, requiring strong analytical and communication skills.

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

Lead end-to-end Fraud Management solution implementation projects. Develop and manage project plans, timelines, milestones, dependencies, and deliverables. Coordinate with busin...

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

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

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

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud risk assessments, implementing mitigation strategies, and ensuring compliance with policies while fostering a value-driven culture in banking.

• 5 - 10 Years
• Amman - Jordan

Monitor banking transactions to prevent fraud using detection systems and analytics; requires Bachelor's degree, banking experience, and strong analytical skills.

• 0 - 2 Years
• Cairo - Egypt

The role involves revenue protection, customer service, cash handling, and safety compliance, requiring a Bachelor's degree and proficiency in Arabic.

• 2 - 5 Years
• Cairo - Egypt

Responsible for leading fraud control teams, ensuring revenue protection, providing customer service, and handling cash while promoting safety and compliance.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs, including investigation and collaboration with compliance teams.

• 1 - 5 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, rule development, and collaboration with compliance teams.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 12 - 17 Years
• United Arab Emirates - United Arab Emirates

Lead regional initiatives in Cyber Security, Fraud, and AI Governance, providing strategic consulting and program governance to drive business growth and operational excellence.

• 5 - 10 Years
• Amman - Jordan

Investigate fraud incidents, analyze evidence, prepare reports, and support fraud prevention with strong analytical and communication skills required.

• 12 - 17 Years
• Egypt - Egypt

Lead fraud operations, define standards, manage investigations, and ensure compliance while improving efficiency and effectiveness in financial crime prevention.

• 2 - 5 Years
• Cairo - Egypt

inDrive is seeking an Anti-fraud Officer to own detection and investigation of fraud across our ride-hailing, delivery and city-to-city products: Ban evasion through multi-accou...

• 4 - 6 Years
• Al Kuwait - Kuwait

Investigate escalated fraud alerts across digital channels, make risk decisions, and provide coaching to L1 team; requires experience in fraud operations and monitoring platforms.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Own product strategy for fraud solutions, lead delivery, collaborate with teams, and manage integrations while ensuring compliance and operational efficiency.

• 0 - 5 Years
• Cairo - Egypt

The Fraud Controller is responsible for providing a high level of customer service to all passengers while carrying out revenue protection, crowd control, and operational suppor...

• 3 - 8 Years
• Al Kuwait - Kuwait

Analyze fraud alert data to identify trends, support tuning decisions, and build operational dashboards for fraud operations in banking.

• 5 - 13 Years
• Egypt - Egypt

Envision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the first line against fraud....