وظائف Fraud Detection في دبي

Review and assess payment terms making informed decisions on approving or rejecting credit applications in a timely manner.Communicate credit decisions to relevant personnel and stakeholders efficiently.Negotiate payment terms and establish credit conditions in line with company policies and guideli...

Job Description: Our prestigious accounting firm in Dubai seeks a seasoned Accountant and Tax Consultant. This role is critical in handling both national and international clients across various industries with a focus on VAT and Corporate Tax. The ideal candidate will possess excellent communicatio...

The  Accountant is responsible for providing support to the finance and accounting department. This role involves maintaining financial records preparing reports and assisting with audits. The Accountant will work under the supervision of senior accountants to ensure accurate and timely financial re...

JOB TITLE: Head of Credit / Lending TERM: 12 months CLIENT LOCATION: Dubai UAE DIVISION: Consumer REPORTS TO: Group CEO RELEVANT EXPERIENCE: Minimum 15 years in retail banking with 8 years of credit card business leadership. Proven success in launching and scaling card portfolios in the Middle Eas...

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...

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...

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...

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...

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...

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...

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...

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...

We are seeking an experienced analytical and business oriented person to own and manage Risk and Identity Score solutions for the CEMEA region. This role will support the Risk & Identity solutions team managing CEMEA region based in Dubai UAE. The candidate must possess a strong background in managi...

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...

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...

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...

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...

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...

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...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...