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- ...Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan...
- ...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...
- ...Job description / Role Job Purpose: Work in 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...
- ...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...
- ...Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) – Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process. Key Responsibilities...
Dubai Islamic Bank
Dubai2 days ago - ...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...
Dubai Islamic Bank
Dubai2 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
Dubai3 days ago - A leading financial institution in Dubai is seeking a professional for fraud risk monitoring. The role involves ensuring effective fraud risk monitoring, preventing internal and external fraud, and liaising with various teams to respond to fraud incidents. Candidates should...
Dubai Islamic Bank
Dubai16 hours ago - A leading verification platform is seeking a Project Manager specializing in Fraud Prevention. This role focuses on empowering Customer Success Managers to drive adoption and revenue growth through effective enablement programs. The ideal candidate will have 3-5 years of...
Sumsub
United Arab Emirates2 days 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 Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention...
Dubai Islamic Bank
Dubai2 days ago AED3000 - 5000 per month
...Job Description We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable member of our team. If you are driven by ambition, possess keen attention to detail, and are responsible by nature...Darexchange
Dubai3 days ago- ...Job Title: Recruitment Manager – Technical (Civil / Fixed Network / AML / Fraud Analyst) Location: Dubai, UAE Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML,...
- A leading software company in Dubai is looking for an Anti-Money Laundering & Fraud Specialist – Solutions Architect to enhance their compliance solutions and support market efforts across MEA and APAC. This position requires over 8 years of AML and fraud risk management...
Azentio Software
Dubai2 days ago - ...including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo — trust Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide. Now we are looking for a Project Manager specializing in Fraud Prevention to empower our...
Sumsub
United Arab Emirates3 days ago - ~ Job description: Analyze vast trading datasets to uncover unusual patterns, anomalies, or sophisticated exploitable activities that could signal potential risks. Spearhead investigations into suspicious trading activities, continuously enhancing Deriv’s risk control ...
BestForexBonus.com
Dubai1 day ago - ...Overview Job Purpose: The position is responsible for assisting in activities related to Fraud Risk Monitoring and handling of related matters. Responsibilities Ensure Effective Fraud Risk Monitoring. Lead proactive prevention of internal and external frauds...
Dubai Islamic Bank
Dubai16 hours 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
Dubai3 days 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
Dubai16 hours ago - ...As the Senior Manager - Fraud Operations you will be part of the Regional Customer Experience team at Talabat. You will play a pivotal... ...learning models or rule-based systems; exposure to payments or chargeback management. Remote Work : No Employment Type :...
Delivery Hero
Dubaia month ago - ...Description Role : Fraud Monitoring Analyst (UAE National) Location : Abu Dhabi Role Purpose: Monitoring and reporting... ...information to the customer 12 Review Documents received from Chargeback if customer is involved 13 Prepare Write off memo for Fraud cases...
ADIB Group
Abu Dhabimore than 2 months ago AED20000 per month
...payouts: workflow, reconciliation (PSP ledger bank), refunds, chargebacks, edge cases Delivery & logistics: partner SLAs, exception handling... ...Disputes & Claims: investigation flow, resolution playbooks, fraud/abuse flags, seller/buyer protection rules 2.Operations...Remote job- ...Description Job Role: Senior Fraud Analyst - Triage Location: Abu Dhabi Role Purpose: This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB...
ADIB Group
Abu Dhabi6 days ago - ...Description Role: Officer - Application Fraud Location: Sharjah Role Purpose: This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group....
ADIB Group
Sharjaha month ago - ...Description 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...
ADIB Group
Abu Dhabia month ago - ...As the Senior Analyst Fraud Operations youll play a key role in safeguarding the companys ecosystem from fraud. Youll monitor fraud KPIs identify emerging risks and use data-driven insights to continuously strengthen our fraud prevention systems. Working cross-functionally...
Delivery Hero
Dubaia month ago - ...Description Role : Fraud case Assessment and Response Analyst Location : Abu Dhabi Role Purpose: The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing...
ADIB Group
Abu Dhabi22 days ago - ...UAE. The candidate must possess a strong background in managing predictive scores and models with special focus on Risk/Transaction fraud domain preferably along with Payments industry knowledge to help drive monetization and adoption by Payments stakeholders across the...
Visa
Dubaia month ago - Key Responsibilities:Assess and design fraud risk management strategies for leading financial services organizations including operating model design technology solution strategy fraud analytics and fraud operations optimization. Lead and manage cross-functional project...
Virtusa
Abu Dhabia month ago - ...freedom of money and improve financial access for people around the world. We are seeking a detailoriented and proactive Risk Analyst (Fraud Prevention) to join our Risk Management team. In this role you will be responsible for detecting and preventing fraudulent...
Binance
Dubaia month ago - ...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...
First Abu Dhabi Bank
Dubai26 days ago
