Fraud Detection Jobs in UAE

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...

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 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...

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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:...

Job Title: Payment Gateway Developer iGamingLocation: Dubai (UAE)Job Type: FulltimeIndustry: iGaming (Mandatory)Experience Required: 34 Years in HighRisk Payment System DevelopmentLanguages: Fluent in EnglishAvailability: Flexible schedule with 24/7 availability (if required)Lifestyle Requirement:...

DescriptionRole : Fraud Monitoring Analyst (UAE National)Location : Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/M...

We are seeking a dedicated and dynamic individual to join our affiliate team focusing on managing an expanding network of affiliates. This role primarily involves collaborating with prominent KOLs to ensure the effectiveness of their promotional efforts. A significant aspect of the position includes...

We are seeking an experienced technology and commercially savvy Sales Engineer to support the sale of advanced fraud prevention and risk this role you will be responsible for driving the sales process by providing deep technical sales expertise delivering compelling product demonstrations and ensur...

Technical Skills:Expertise in Microsoft Dynamics 365 CRM (Customer Engagement Sales Service Marketing Field Service).Strong knowledge of Microsoft Power Platform (Power Automate Power BI Power Apps).Experience integrating CRM with banking systems (Core Banking ERP Payment Platforms Fraud Detection S...

Role: Senior Solutions ArchitectExperience: 710 yearsCore domain and technofunctional competenciesStrong experience with implementation and Production support of Wealth & investment systems. Focused experience with wealth asset classes (equities bonds ) retirement planning corporate actions and Robo...

This is a remote position.We represent a technology player whose digital banking platform is transforming financial services in emerging markets making a real impact by embedding credit and savings products into the digital channels people use every day. Their datadriven technology powers MNOs fi...

Line of ServiceIndustry/SectorSpecialismManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory land...

As a Specialist CX you will play a key role in supporting the CX Operations and Policy teams by providing quantitative insights that drive improvements in customer experience. You will work closely with data teams to define new metrics design automated dashboards and analyze large datasets to uncove...