Fraud & Transaction Monitoring Lead
HUMAN-AI-Z Nexus Technology
HUMAN-AI-Z Nexus Technology is seeking a Fraud Monitoring Lead in Dubai to oversee real-time risk assessment of banking transactions and alerts across channels. You will guide a team, optimize detection rules, ensure regulatory compliance and coordinate investigations to minimize losses.
The role requires 3–4 years in fraud operations, strong analytical skills, and the ability to act decisively under pressure while ensuring service quality and stakeholder alignment.
#J-18808-LjbffrVacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud & Transaction Monitoring Lead in Dubai vacancy
- ...Job Purpose Monitor customer transactions and fraud alerts across banking channels to identify, prevent and elevate fraudulent activities, ensuring... ...Transaction Monitoring or Fraud Operations. Previous experience leading or supervising operational teams is preferred....
HUMAN-AI-Z Nexus Technology
Dubai1 day ago - ...crime typologies Analyze transactions using internal systems, payment... ...financial crime trends Lead investigations into complex donations... ...completed by Transaction Monitoring Analysts for quality and... ...laundering, terrorist financing, or fraud ~ Experience reviewing...
Remotedxb
Dubai4 days ago - ...to move fast, think big, and start building what’s next - not someday, but now. About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will play a key role in performing day to day Anti Money Laundering and Counter...
- ...About Edenred Edenred is the leading digital platform for... ...position focuses on early stage fraud detection, reviewing suspicious... ...red flags across customer and transaction data. You’ll support investigations... ...to ensure continuous monitoring coverage Exposure to fraud...
- ...English Our client is seeking a Manager, Operations Performance Monitoring to drive strategic planning, contractual governance, and... ...transparent contract administration and accurate cost tracking. - Lead governance of incident and fault responses, manage high-risk...
- ...Discipline: Transportation Language: Arabic, English Our client is seeking a Governance & Rail Projects Monitoring Manager to lead the governance, technical assurance, and quality management of rail planning and development projects by establishing...
- ...Role Summary The Lead Planning engineer has to prepare the work programs as per the guidelines provided by the Projects Team and monitor the progress of the project against the plan to ensure its completion within the specified time frame and within allocated budgets...
- ..., skincare... and much more Position Purpose: The FP&A Lead will be responsible for supporting the Management Team in achieving... ...decision-making. Close partnership with business to monitor and analyze key investment areas & recommend actions for improvement...
- ...Property Finder is the leading property portal in the Middle East and North Africa (MENA) region, dedicated to shaping an inclusive future... ..., or kill) across the full property journey, research, search, transact, move in, live, service, move on. Scale with AI: Apply deep...
- ...Posh Fusion Fashion Clothing L.L.C. is looking for a *Project Lead* with an engineering background to manage and coordinate our upcoming... ..., obtain quotations, and maintain supplier coordination. * Monitor project progress, quality, timelines, and site activities. * Identify...
- ...We are seeking an experienced, enthusiastic and qualified Lead Teacher to provide high-quality teaching and learning while supporting... ...responsibility for planning and delivering effective lessons, monitoring student progress, maintaining a positive learning environment...
- ...: We are looking for an experienced and motivated Sales Team Lead to join our dynamic team in the food delivery industry. The Sales... ...performance, and that the team meets velocity targets Monitor team members' activities and provide guidance on managing their...
- ...About the role - We are looking for an Operations Lead to run the day to day of the transaction and merchant support function. You directly supervise the... .... What you will do - Watch the flows live: Monitor all pay-in and payout transactions in real time, and detect...
- ...tenants with a seamless digital experience. The Leasing Team Lead will lead Keyper’s leasing function, driving growth, efficiency... ...strategy in alignment with business objectives. Set and monitor key performance indicators (KPIs) to optimize occupancy, revenue...
- ...Sinclair is Hiring! Join Our Team as Commercial Lead - MEA We are currently recruiting for Commercial Lead at Dubai . Commercial... ...strategy into clear country and channel objectives. · Monitor commercial performance through KPIs, dashboards and regular business...
- ...Role Summary We are hiring a Marketing Lead at Lndmrk to own pipeline, not just marketing activity. This is a hands-on, numbers-driven role for someone who has already built and scaled marketing in a successful startup and knows how to turn momentum into a predictable...
- ...The Pre-Sales Technical Lead reports directly to the Director of Pre-Sales and plays a pivotal role in driving strategic pre-sales engagement across the asset lifecycle for industrial facilities. This position requires a broad understanding of the different phases of...
- ...market entries, factory commissioning and store openings, including due diligence and post-merger integration of HR. • Lead the selection, implementation and ongoing administration of a Group-wide HRIS capable of multi- country, multi-currency, multi-language...
- ...Hubs. Route to Market Commercial Performance Lead The RTM & Commercial Performance Lead exists to lead... ...escalation mechanisms to ensure initiatives are implemented, monitored, and translated into measurable business impact. Requirements...
- ...seasoned Enterprise Contact Center Specialist at BinGhatti to lead the design, deployment, and continuous evolution of our enterprise... ...center platform, including capacity planning, performance monitoring, voice quality management, and incident command for major incidents...
- ...purpose, and a team that welcomes you—because when you feel valued, you’re empowered to do your best work. Job Summary The Lead Sales Engineer leads complex technical sales engagements across key accounts and is accountable for driving the technical win. The role...
- ...safety and security of our Captains, customers and colleagues is paramount to Careem’s mission and is a strategic priority. As a Safety lead, you will be at the heart of our day to day safety operations, ensuring that every safety incident involving Captains or customers...
- ...We are looking for a Quant Desk Lead and Portfolio Manager to lead the systematic quant desk across both funds. This is not a pure... ...will own the book, the research platform, execution, risk monitoring, and P&L. Systematic quantitative is the largest allocation...Remote job
- ## Job Summary The QA Team Lead is responsible for leading Mercans' Quality Assurance function, ensuring the quality, reliability,... ...performance testing capable of validating **1 million payroll transactions per hour**. * Increase regression test automation by **50%**....
- ...& transition Take over the accounting system for capturing transactions and reporting. Review, correct and stabilize accounting gaps... ...identify logic gaps, inconsistencies and reconciliation issues. Lead backlog reconciliations with payment gateways and sellers to...
- ...Spotify is looking for a culturally fluent, strategically sharp, and creative Communications Lead to shape and share our story across MENAT+. You’ll lead communications across the Middle East, North Africa, Türkiye, and Pakistan, helping Spotify strengthen its reputation...
- ...About Us Tamara is the leading fintech platform in UAE and the wider GCC region with a mission to help people make their dreams... ...holds full accountability for strategy execution, performance monitoring, quality control, and escalation management. This role owns overall...
- ...Key Responsibilities – Team Leader, Quality Assurance Lead, supervise, and coach the Quality Assurance (QA) team to ensure high... ...quality issues, delays, and implement corrective actions. Monitor attendance and performance of outsourced QA personnel and review...
- ...Innovation Financial Strength VERTIV BEHAVIORS Own it Act with urgency Foster a customer-first mindset Think big and execute Lead by example Drive continuous improvement Learn and seek out development Promote transparent & open communication...
- ...Engineering Lead Department: Engineering Reports To: CTO Who We Are! Back in 2019, spiderSilk was born with a bold idea... ...and production-ready solutions (with context engineering, evals, monitoring) Strong leadership skills ~5+ years of experience in...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Transaction Monitoring Lead. Be the first to apply!
