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- ...As the Senior Manager – Fraud Control at Miral, you will drive the design, leadership, and continuous enhancement of our enterprise-wide fraud risk management framework. This pivotal role demands strategic and operational expertise to protect company assets, revenues,...
- ...conduct early-stage investigations, clear false positives, and escalate high-risk cases as needed. The position supports end-to-end fraud case reviews, prepares initial escalation forms, and ensures all documentation meets UAE regulatory and internal policy standards. You...
- ...Summary: Leads a team responsible for fraud detection across all digital channels including Botim and merchant acquiring platforms. Supports daily alert monitoring, system tuning, and escalation handling. Key Responsibilities: • Supervise daily real-time...
- ...financial inclusion of the unbanked population by offering the best product experience and services. Position Main Responsibilities Fraud Risk Oversight Support the team in designing, implementing, and continuous improvement of fraud prevention and detection controls...
- A prominent customer solutions company in Dubai is looking for a Data Scientist to support analytics and data science initiatives. The ideal candidate will have a degree in a technical field and 1–3 years of experience, with strong skills in Python and SQL. Responsibilities...
Majid Al Futtaim
Dubai22 hours ago - A law firm in Abu Dhabi is seeking a diligent Legal Associate to manage debt collections and fraud litigation. The ideal candidate will have strong knowledge of UAE Civil Law, particularly in collections and fraud cases. Responsibilities include overseeing legal processes...
The Law Reporters
Abu Dhabi2 days ago - ...& Spam Analyst to join their AdTech team in Dubai. The role involves analyzing large datasets, monitoring ad traffic for potential fraud, and ensuring accurate business reporting. The ideal candidate will have 3-5 years of experience in data analytics, strong proficiency...
Media.net
Dubai4 days ago - A leading financial institution in Dubai seeks a candidate to assist in managing Fraud Risk Monitoring. Responsibilities include prevention, response, and detection of fraud, engaging with various departments for solutions, and supervising the fraud risk team. The ideal...
Dubai Islamic Bank
Dubai1 day ago - ...region. The ideal candidate will have over 10 years of enterprise sales experience in banking technology, with a strong background in fraud management solutions. Responsibilities include leading sales cycles, achieving revenue targets, and building C-level relationships...
CustomerXPs
Dubai1 day ago - ...Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities Assist Fraud risk monitoring manager in ensuring effective fraud risk management covering the...
Dubai Islamic Bank
Dubai1 day ago - A financial services firm is looking for a hands-on operational expert to enhance anti-fraud measures in a hybrid work environment. You will investigate incidents, improve operational processes, and collaborate with various teams. Ideal candidates are proactive, experienced...
Wlgroup
Dubai4 days ago - A leading fraud prevention firm in Dubai is seeking an experienced Customer Success Manager to ensure customer satisfaction and maximize product value. The role combines account management and solutions architecture, requiring profound knowledge of compliance in fraud prevention...
Sardine
Dubai4 days ago - ...narratives tailored to **MEA market realities** (cost-to-serve, fraud loss mitigation, digital adoption, regulatory compliance).###... ...measurable outcomes: improved authorization rates, lower fraud/chargebacks, higher digital engagement, faster time-to-market, operational...
NCR Atleos Corporation
Dubai1 day ago - ...stock, surplus, income, and expenditures. • Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. • Prepares audit plan by planning assigned segment. • Protects organization...
- ...Job description / Role The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation support engagements as per the client requirements. This role involves identifying financial irregularities, gathering evidence, conducting...
- ...liaising with the risk, engineering, operations, and product teams to resolve issues, streamline onboarding, and mitigate disputes/chargebacks. Own the relationship: build trust with decision makers through regular account reviews, in-person meetings, and performance...
Nomod, Inc.
Dubai2 days ago - ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Abu Dhabi12 days ago - ...reconciliations. • Assist in financial restructuring and M&A initiatives (mergers and acquisitions). • Conducting forensic accounting, audits, fraud detection, and risk assessments to ensure regulatory compliance and internal controls. Requirements Qualifications: • Open to...
- ...trading fintech company. This role oversees the full payments lifecycle — including pay‑ins, pay‑outs, refunds, settlements, and chargebacks — while ensuring accuracy, efficiency, and compliance across multi‑currency and multi‑provider environments. The successful candidate...
Hireroo
Dubai3 days ago - ...team. Periodically analyze outpatient claims to identify utilization trends, provider performance patterns, and document suspected fraud, waste, and abuse for escalation. Establish and maintain approval thresholds for different Third-Party Administrators (TPAs) in...
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Dubai22 days ago - ...and model lifecycle management frameworks. Partner with business and AI teams to industrialize AI use cases across customer, risk, fraud, and operations. Engineering & Digital Platforms Oversee development and evolution of digital platforms (mobile, web, lending,...
- ...to identify, assess, manage and monitor financial and operational risks. Implement a comprehensive framework to identify and resolve fraud issues. Review the statement in the annual report and accounts on the Company's internal controls and risk management framework....
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Abu Dhabi7 days ago - ...financial management platforms, FinOps and BillOps, empower organizations with unmatched capabilities in Budget Control, Observability, Chargeback, Optimization , and Usage-Based Billing . Founded in 2020, we’ve rapidly grown into a global force, trusted by over 100...
Aquila Clouds
Dubai3 days ago - ...requirements and compliance Key Skills Claims assessment and investigation Documentation and reporting Customer service Fraud detection Time management and organization Working Conditions Full-time position Office-based role May involve...
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Abu Dhabi29 days ago - ...and scale transaction processing platforms using microservices. • Explore and integrate emerging technologies such as AI-driven fraud detection and blockchain-based solutions. Profile description Key Qualifications & Experience • 10+ years of experience in financial...
- ...and control review engagements across the company and its affiliates Performing risk assessments and identifying operational and fraud risks Evaluating the adequacy and effectiveness of controls and recommending process improvements Preparing flowcharts, risk...
- ...issues and ensure timely resolution. • Ensure compliance with applicable laws, regulations, and corporate policies. • Support anti-fraud initiatives and conduct investigations when required. • Assist in evaluating ethical and compliance programs. • Contribute to annual...
