fraud jobs in Ras al-Khaimah
A prominent financial institution in Ras Al Khaimah seeks an individual for a full-time role. The successful candidate will assist in legal requests, manage fraud inquiries, and provide essential back office support for account activities. A bachelor’s degree and experience in customer service or legal fields are needed, along with excellent communication skills in English and Arabic. Strong...
A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks. Candidates should possess strong analytical...
A luxury resort in the UAE is seeking a Surveillance Data Analytics Manager. This role involves leading data analysis to detect suspicious activities, monitoring surveillance feeds, and preparing detailed reports. Candidates must have 5+ years in gaming environments and a Bachelor's in a related field. Strong analytical, observational, and communication skills are essential. This opportunity...
A luxurious resort in UAE is looking for a Data Specialist to join its Surveillance team. This role involves monitoring casino and point of sale transactions for fraudulent activities, conducting investigations, and preparing analytical reports. Candidates must have excellent observational skills and at least 2 years in casino surveillance or equivalent data analysis experience. The position...
الوصف الوظيفي Role : Fraud Investigation Manager Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency. Key Accountabilities of the role - Lead and participate in Fraud Investigations and Examinations...
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7 years of experience in fraud investigations or a related control function. Proficiency in both Arabic and English is essential, alongside strong...
A leading fraud prevention technology firm in the UAE is looking for a Pre-Sales Consultant. The ideal candidate will have at least 5 years of pre-sales consulting experience in the fraud or financial crime sector, along with strong technical knowledge and sales acumen. Responsibilities include understanding customer needs, delivering demos, and guiding technical solutions. This role offers the...
A leading AI technology firm is seeking a Senior Data Scientist specializing in Financial Fraud Detection and AML initiatives in the United Arab Emirates. The role involves developing advanced analytics models to prevent fraudulent activities. Required qualifications include a Bachelor's or Master's degree in a relevant field and at least 5 years of experience. You should possess strong skills in...
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems, and Callsign platform...
A leading financial services company is seeking an experienced Fraud Risk Manager to oversee fraud risk in the UAE. You will work at the forefront of preventing fraud while ensuring a positive customer experience, collaborating across teams and contributing to innovative fraud prevention strategies. Ideal candidates will have over 2 years of experience in fraud management or advisory roles, with...
A prominent financial institution in Ras Al Khaimah seeks an individual for a full-time role. The successful candidate will assist in legal requests, manage fraud inquiries, and provide essential back office support for account activities. A bachelor’s degree and experience in customer service or legal fields are needed, along with excellent communication skills in English and Arabic. Strong...
A luxury resort in the UAE is seeking a Data Analyst to join their Surveillance team. The successful candidate will monitor gaming transactions for suspicious activity, develop data models, and generate insightful reports. They should possess strong analytical skills, proficiency in SQL and Python, and 2+ years of experience in a related role. This position offers an attractive salary,...
A leading fraud prevention technology firm in the UAE is looking for a Pre-Sales Consultant. The ideal candidate will have at least 5 years of pre-sales consulting experience in the fraud or financial crime sector, along with strong technical knowledge and sales acumen. Responsibilities include understanding customer needs, delivering demos, and guiding technical solutions. This role offers the...
A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks. Candidates should possess strong analytical...
الوصف الوظيفي Role : Fraud Investigation Manager Location : Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency. Key Accountabilities of the role - Lead and participate in Fraud Investigations and Examinations...
Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products —...
Fraud Investigation Manager Location : Abu Dhabi Role Purpose : Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency. Fraud Investigation Manager is also responsible to plan, lead and participate in fraud investigations in line with the...
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems, and Callsign platform...
A leading financial services company is seeking an experienced Fraud Risk Manager to oversee fraud risk in the UAE. You will work at the forefront of preventing fraud while ensuring a positive customer experience, collaborating across teams and contributing to innovative fraud prevention strategies. Ideal candidates will have over 2 years of experience in fraud management or advisory roles, with...
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7 years of experience in fraud investigations or a related control function. Proficiency in both Arabic and English is essential, alongside strong...