وظائف Fraud Detection في الإمارات

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تم العثور على 38 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Head Of Fraud Risk Management

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole: Head of Fraud Risk ManagementLocation: Abu Dhabi UAERole purpose:This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by leading and coaching a team of Fraud Risk Managers and Analyst...

نُشرت قبل 21 ساعة
دوام كامل

Hire Bnpl App Developer

Dev Technosys UAE

profile دبي - الإمارات

Job Type: Full-timeAbout UsWe are a fast-growing fintech solutions company focused on delivering secure scalable and user-friendly digital products. As part of our expansion in financial technology we are seeking an experienced BNPL App Developer to design and build next-gen Buy Now Pay Later applic...

نُشرت قبل 3 يوم
دوام كامل

Ai Practice & Innovation Lead

Intertec Softwares Pvt Ltd

profile دبي - الإمارات

Role OverviewIntertec Systems is seeking a visionary and execution-focused AI Practice Lead to lead our AI initiatives across all lines of business including Digital Managed Services Cloud EAM Cybersecurity and Microsoft solutions(link removed)>This role will own the charter to define build and scal...

نُشرت قبل 3 يوم
دوام كامل

Business Analyst

ADIB Group

profile الشارقة - الإمارات

DescriptionRole : Business AnalystLocation : SharjahRole Purpose:The Business Analyst role is crucial in bridging the gap between business strategy regulatory compliance and technical implementation for the merchant facing payment solutions defining and analyzing system challenges devising and testi...

نُشرت قبل 8 يوم
دوام كامل

Senior Data Analyst

Intelligent Solutions

profile دبي - الإمارات

General Overview:Intelligent Solutions has partnered with a leading insurance company to hire a Senior Data Analyst. This role is responsible for designing building and operationalizing the companys data infrastructure and analytics ecosystem supporting business intelligence across health life marin...

نُشرت قبل 8 يوم
دوام كامل

Ai Practice & Innovation Lead

Intertec Softwares

profile دبي - الإمارات

Role OverviewIntertec Systems is seeking a visionary and execution-focused AI Practice Lead to lead our AI initiatives across all lines of business including Digital Managed Services Cloud EAM Cybersecurity and Microsoft solutions.This role will own the charter to define build and scale innovative A...

نُشرت قبل 9 يوم
دوام كامل

Avp- Fraud Investigations - External Liaison (emir...

First Abu Dhabi Bank

profile دبي - الإمارات

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 enfo...

نُشرت قبل 12 يوم
دوام كامل

Fraud Case Assessment And Response Analyst

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Fraud case Assessment and Response AnalystLocation : Abu DhabiRole 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 reported incidents identify potentially...

نُشرت قبل 14 يوم
دوام كامل

Principal Lead- Customer Lifecycle & Kyc Managemen...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: Its a strategic leadership role responsible for driving the vision implementation and continuous optimization of Customer Relationship Management (CRM) systems and customer onboarding processes across Wholesale and Retail Banking. This role serves as a critical bridge between business o...

نُشرت قبل 17 يوم
دوام كامل

Avp- Fraud Investigations - External Liaison (emir...

First Abu Dhabi Bank

profile دبي - الإمارات

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 enfo...

نُشرت قبل 18 يوم
دوام كامل

Senior Officer- Data Consortium

ADIB Group

profile أبوظبي - الإمارات

DescriptionJob Title: Senior Officer - Data ConsortiumLocation: Abu Dhabi 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.To detect control and minimize frau...

نُشرت قبل 19 يوم
دوام كامل

Ft Monitoring Pgm

Virtusa

profile دبي - الإمارات

Job Title: Cards Fraud Transaction Monitoring Program ManagerLocation - DubaiExecutive SummaryWe are seeking a Cards Fraud Transaction Monitoring Program Manager to lead thestrategic delivery and governance of our fraud monitoring program across card products inthe UAE. This role focuses on program...

نُشرت قبل 22 يوم
دوام كامل

Cpa Accountant

Ultiwise Consult

profile دبي - الإمارات

Nationality : FilipinoQualification: CPA Accountant for FinanceExperience: 2-3 years in similar roleGender: AnyAge range: Above 30Budget: 7- 8K maxJob location: JafzaRole Objectives & Responsibilities:Maintaining and analysing financial records budgets and general ledgers.Preparing and reviewing fin...

نُشرت قبل 22 يوم
دوام كامل

Cards Portfolio Manager

Scimaxconsulting

profile دبي - الإمارات

Duration12 Month(s) Project Overview Our client a leading global payments firm is currently carrying out a project for a leading bank in UAE. To support with this our client is looking to onboard a Portfolio Manager who will be responsible for Building and managing lifecycle management program for C...

نُشرت قبل 23 يوم
دوام كامل

Portfolio Manager

PayTech Nexus Ltd

profile دبي - الإمارات

Job Title: Portfolio Manager Term: 12 months Location: Dubai UAE Relevant experience: 12 years in card portfolio management or a related field. Mandatory requirements: Knowledge of the cards market industry trends and regulatory environment. Proficiency in data analysis and portfolio management too...

نُشرت قبل 28 يوم
دوام كامل

Sr. Specialist Fraud

Delivery Hero

profile دبي - الإمارات

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 with Data Product Operati...

نُشرت قبل 28 يوم
دوام كامل

Data & Analytics Strategy Manager, Data Science An...

dentsu

profile دبي - الإمارات

Job Description:Job Title: Data Analytics and Strategy Manager CaratWorkLocation:Dubai UAEJob Level:ManagerJob Type:Fulltime (Hybrid)About Dentsu International:Dentsu is one of the largest marketing and advertising groups providing a full suite of creative data technology and media services to its g...

نُشرت قبل 29 يوم
دوام كامل

Sr. Manager Fraud

Delivery Hero

profile دبي - الإمارات

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 companys fraud prevention strategy and oversee a team of Fraud Analysts focused on detecting analysing and mitigating fraudulent activities across o...

نُشرت قبل 30 يوم
دوام كامل

Frontend Backend

Caliberly

profile دبي - الإمارات

Frontend Engineer (Payments / Fintech) Job Summary You will design build and maintain responsive performant user interfaces for payment and fintech applications (e.g. merchant dashboards payment flows reporting tools). Youll work closely with product design and backend teams to deliver secure and us...

نُشرت قبل 30 يوم
دوام كامل

Head Of Compliance Intelligence, Data And Reportin...

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Head of Compliance Intelligence Data and ReportingLocation : Abu DhabiRole Purpose:Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior-level role responsible for leading the development and execution of data-based inte...

نُشرت قبل 30 يوم
دوام كامل