وظائف Fraud Detection في 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...

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...

JOB PURPOSE: To enable the assessment and credit decisions related to Credit exceptions of credit facilities PIL Credit Cards Auto Loans within agreed SLA. Program lending products Credit decision is automated.KEY ACCOUNTABILITIES: People Management Manage the effective achievement of assigned objec...

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...

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...

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...

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...

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...

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...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

Hiring Now: High-Risk Payment Gateway Coordinator! Location: Dubai Full-Time Role AED /month PerksAre you experienced in payment operations within gaming or other high-risk industries Were looking for someone with a strong understanding of digital payments (UPI cards wallets) who can coordinat...

We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following Skill set and terms & conditions.Education: Graduate in Accountancy or a business-related field preferably Finance or EconomicsProfessional / Technical Qualifications / Diplomas:...