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Job Description Job Purpose To protect the Bank and the customer's account by detecting suspicious transaction, in order to prevent fraudulent activities.…
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Group Manager Fraud Risk Services (Temporary Role)Job Overview DP World is seeking a highly skilled and proactive Group Manager Fraud Risk Services…
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Merchant Acquiring Risk Analyst is responsible for identifying, assessing, monitoring and mitigating risk associated with fraudulent activities across multiple payments channels. The…
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Job DescriptionJob Purpose:The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters.Key…
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As a Group Manager Fraud Risk Services ("FRS"), you are expected to be a dynamic and innovative individual that will play a…
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Job DescriptionJob Summary. The incumbent will be primarily responsible for monitoring the risk with respect to the Group's card portfolio (credit /…
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Job Title:Document Risk and Fraud Compliance Officer Department: Compliance / Risk Management Job Summary: The Document Risk and Fraud Compliance Officer is…
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Job Description Job Purpose To protect the Bank and the customer's account by detecting suspicious transaction, in order to prevent fraudulent activities.…
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JOB ACCOUNTABILITIES: Conduct fraud risk assessments across entities of differing industry types, including reviewing business processes, identifying fraud risk exposures, and evaluating…
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My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Fraud Risk Senior Manager…
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Job Description:Role : Senior Fraud Case Assessment and Response Analyst Location : Abu DhabiRole Purpose:The role requires a proactive and confident individual,…
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Fraud Risk Services Intern Anti Fraud and Digital Forensics Support DP World Years Dubai Nov 09, 2025
Fraud Risk Services Intern Anti Fraud & Digital Forensics SupportDP World\'s Group Internal Audit Department is offering a unique internship opportunity within…
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Details: Fraud Risk Analyst Requirements: Fraud Risk Analyst Location: Abu Dhabi
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Senior Digital Financial Analyst – Fraud & Payments Hills & Fort General Trading LLC Years Dubai, DU, AE Oct 31, 2025
About Us As a leader in luxury retail in the Middle East, Al Tayer Group's retail division, Al Tayer Insignia, hosts a…
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Details: Lead Fraud Risk Management Requirements: • Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to…
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Kinetic is working with a leading Bank company who are hiring a Senior Fraud Risk Officer to be based in Umm Al…
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Senior Fraud Risk Officer – UAE National Kinetic Business Solutions Years United Arab Emirates Oct 23, 2025
A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to…
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Job Description:Role : Manager Cards Fraud Monitoring Location : Abu DhabiRole Purpose: Managing Fraud Transactions detection, prevention & investigation risk at minimal…
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Senior Fraud Risk Officer – UAE National Kinetic Business Solutions Years United Arab Emirates Oct 15, 2025
A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to…
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Senior Fraud Risk Analyst Job Description Role : Senior Fraud Risk Analyst Location : Abu Dhabi Role Purpose: This is middle level…
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