fraud prevention jobs in Dubai

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A leading international delivery service based in Dubai is seeking a Senior Manager for Fraud Operations. This role involves leading fraud prevention strategies and managing a team focused on mitigating fraudulent activities. The ideal candidate will have over 8 years of experience in fraud operations or analytics and possess strong leadership and analytical skills. You will collaborate across...

A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing fraud risk activities, managing fraud-related issues, and ensuring effective risk management. Candidates should have a Bachelor's degree in Finance or Accounting and at least 8 years of experience in Fraud Risk Management within the banking...

A leading online retailer in Dubai seeks a motivated risk manager for the Special Projects & Investigations team. This role focuses on managing fraud and abuse prevention projects, utilizing data analysis skills to drive improvements. The ideal candidate should have a Bachelor's degree and at least 5 years of experience in project management and risk analysis. Join a culture that values...

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As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating, and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate any matters that are internally identified from our card fraud management systems, proactive assessments or through external events. Key...

A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and...

Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Key Responsibilities - Developing Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents. Conduct fraud awareness trainings bank wide in order to proactively prevent fraud incidents. - Monitoring,...

A leading global payments technology company seeks an experienced professional focused on risk management and fraud prevention. The role involves supporting commercial goals, leveraging data analytics, and engaging clients for effective platform implementation. Candidates should have extensive experience in the fraud risk domain, fluency in English and Russian, and excellent program management...

Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation on retail lending frauds, application frauds and internal frauds. Education Relevant professional qualification with a background in investigating...

Job Purpose Work in the Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels. Principal Accountabilities - Identify, analyze and develop containment and remediation plans for fraud incidents impacting CBD. - Regularly monitor emerging threats to...

A leading financial institution in Dubai is seeking an experienced professional for a full-time role focused on investigation support and fraud prevention. The position requires a graduate with a minimum of 5 years in law enforcement or investigative work. Candidates must be UAE nationals with proficiency in Arabic and working knowledge of English. Responsibilities include filing police cases,...

A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires over 6 years of experience in fintech or financial services and strong knowledge of CBUAE regulations. Responsibilities include risk assessment, incident management, and regulatory reporting. The successful candidate will foster a fraud-aware...

A leading fraud prevention startup is looking for a Pre-Sales Consultant based in the UAE. This role demands strong technical skills and industry expertise, especially in fraud and financial crime prevention in the Financial Services sector. You will collaborate with multiple teams to uncover customer needs and deliver tailored solutions. The ideal candidate must have a passion for technology,...

A leading local delivery platform is seeking a Senior Manager - Fraud Operations in Dubai. This role involves leading the fraud prevention strategy, overseeing a team focused on detecting and mitigating fraudulent activities. Requires 8+ years of experience in fraud operations and strong analytical skills. The ideal candidate will drive operational excellence and collaborate cross-functionally to...

Overview JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering...

A leading bank in the UAE seeks a Fraud Analyst to enhance visibility and prevention of fraud across banking channels. The role involves monitoring threats, analyzing fraud incidents, and collaborating with cross-functional teams to mitigate risks. Candidates should possess 5-7 years of experience in fraud analysis within banking, with knowledge of fraud prevention tactics and proficiency in...

A financial services firm in Dubai is seeking a professional to assist in fraud prevention and investigations. The role focuses on identifying and addressing risks related to financial fraud, requiring over 5 years of experience in relevant fields. The preferred candidate will hold a professional qualification and CFE certification. This contract role offers an opportunity to enhance fraud...

About the opportunity As the Senior Manager - Fraud Operations, you will be part of the Regional Customer Experience team at Talabat. You will play a pivotal role leading the company’s fraud prevention strategy and oversee a team of Fraud Analysts focused on detecting, analysing, and mitigating fraudulent activities across our ecosystem. You’ll drive operational excellence, develop scalable...

Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention, Response and Detection/Monitoring, in order to prevent fraud losses for DIB/customers. Fraud Awareness including classroom...