Fraud Detection Jobs in Dubai

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Portfolio Manager

Paytech Nexus Ltd

profile Dubai - 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...

30+ days ago
Full Time

Sr. Specialist Fraud

Delivery Hero

profile Dubai - UAE

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...

30+ days ago
Full Time

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

Dentsu

profile Dubai - UAE

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...

30+ days ago
Full Time

Sr. Manager Fraud

Delivery Hero

profile Dubai - UAE

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...

30+ days ago
Full Time

Frontend Backend

Caliberly

profile Dubai - UAE

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...

30+ days ago
Full Time

Head Of Compliance / Mlro (svf)

Capital.com

profile Dubai - UAE

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...

30+ days ago
Full Time

Risk Analyst (fraud Prevention)

Binance

profile Dubai - UAE

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...

30+ days ago
Full Time

Payment Gateway Coordinator

Qureos Inc

profile Dubai - UAE

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...

30+ days ago
Full Time

Specialist - Internal Audit & Fraud Investigation

Vam Systems

profile Dubai - UAE

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:...

30+ days ago
Full Time

Fraud Prevention Analyst Ii

Dlocal

profile Mexico City - Mexico

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

30+ days ago
Full Time