A leading retail company in the UAE is seeking a skilled professional to join their Forensics team. This full-time role involves identifying and investigating financial fraud, conducting risk assessments, and promoting an ethical culture within the organization. Candidates should possess a relevant degree, accounting qualification, and 3-4 years of experience in Forensic Investigations or...
My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Fraud Risk Senior Manager within the Risk Management Division. Job Title: Senior Manager - Fraud Risk Reporting into: Head of Operational Risk Urgency: High This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client is particularly looking for candidates with the...
A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and...
Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application Support. We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the...
A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of Fraud Investigation Plans, ensuring compliance with policies, conducting investigations into staff misconduct, and preparing structured reports with findings and recommendations. Ideal for individuals experienced in risk assessment and compliance, offering a...
A leading global payments technology company seeks an experienced professional focused on risk management and fraud prevention. The role involves supporting commercial goals, leveraging data analytics, and engaging clients for effective platform implementation. Candidates should have extensive experience in the fraud risk domain, fluency in English and Russian, and excellent program management...
Job Description We are seeking a skilled ENTERPRISE Risk & Fraud expert of notable caliber who possesses a track record of success, to become a valuable member of our team. If you are driven by ambition, possess keen attention to detail, and are responsible by nature, we would like to hear from you. Job Requirements - Proven record of ENTERPRISE Risk Management and ENTERPRISE Policy Making at...
Job Purpose Work in the Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels. Principal Accountabilities - Identify, analyze and develop containment and remediation plans for fraud incidents impacting CBD. - Regularly monitor emerging threats to...
A leading fintech company is seeking an accomplished Sales Director – Middle East to drive business growth in the region. The ideal candidate will have over 10 years of enterprise sales experience in banking technology, with a strong background in fraud management solutions. Responsibilities include leading sales cycles, achieving revenue targets, and building C-level relationships within...
A leading financial institution in Dubai is seeking an experienced professional for a full-time role focused on investigation support and fraud prevention. The position requires a graduate with a minimum of 5 years in law enforcement or investigative work. Candidates must be UAE nationals with proficiency in Arabic and working knowledge of English. Responsibilities include filing police cases,...
A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires over 6 years of experience in fintech or financial services and strong knowledge of CBUAE regulations. Responsibilities include risk assessment, incident management, and regulatory reporting. The successful candidate will foster a fraud-aware...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...
Overview 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 enforcement and judicial authorities. This role supports vigilance activities by gathering...
A leading bank in the UAE seeks a Fraud Analyst to enhance visibility and prevention of fraud across banking channels. The role involves monitoring threats, analyzing fraud incidents, and collaborating with cross-functional teams to mitigate risks. Candidates should possess 5-7 years of experience in fraud analysis within banking, with knowledge of fraud prevention tactics and proficiency in...
Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect criminal acts perpetrated against the Bank. The role requires specialization in investigation on retail lending frauds, application frauds and internal frauds. Education Relevant professional qualification with a background in investigating...
Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Key Responsibilities - Developing Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents. Conduct fraud awareness trainings bank wide in order to proactively prevent fraud incidents. - Monitoring,...
A financial services firm in Dubai is seeking a professional to assist in fraud prevention and investigations. The role focuses on identifying and addressing risks related to financial fraud, requiring over 5 years of experience in relevant fields. The preferred candidate will hold a professional qualification and CFE certification. This contract role offers an opportunity to enhance fraud...
Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities Ensure Effective Fraud Risk Management covering the three main elements of Fraud i.e. Prevention, Response and Detection/Monitoring, in order to prevent fraud losses for DIB/customers. Fraud Awareness including classroom...
Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) – Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process. Key Responsibilities Assist line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the...
Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) – Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process. Key Responsibilities - Assist line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the...