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Fraud Risk Services Intern Anti Fraud and Digital Forensics Support DP World Years Dubai May 11, 2026Fraud 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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Overview Job DescriptionMonitor card transactions in real time using anti fraud and transaction monitoring systems to detect unusual or suspicious activity. Investigate…
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Support the banks fraud risk management framework by monitoring fraud risks, investigating fraud cases, strengthening preventive controls, and ensuring effective use of…
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Details: Fraud Risk Analyst Requirements: Fraud Risk Analyst Location: Abu Dhabi
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At Talents Tide, we are looking for an experienced Emirati Assistant Manager Fraud Risk Monitoring to join a leading bank in the…
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Job Description Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Management/Prevention and handling of…
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Job Description Job Purpose The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of…
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Job Description Job Purpose The position is responsible for assisting in activities related to Fraud Risk Management/Prevention and handling of related matters.…
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Job Req ID: 16981 Description:Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one…
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Specialist Risk Management Fraud Assessment First Abu Dhabi Bank Abu Dhabi, UAE First Abu Dhabi Bank Years Abu Dhabi Apr 12, 2026Specialist Risk Management Fraud Assessment First Abu Dhabi Bank Abu Dhabi, UAE Position Overview This Specialist Risk Management role supports First Abu…
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Requisition Number: 45161 Job Location: Manama, BHR Work Type: Office Working Employment Type: Permanent Posting Start Date: 11/12/2025 Posting End Date: 25/12/2025…
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Senior Digital Financial Analyst Fraud & Payments Al Tayer Group Years Al Garhoud, Dubai Apr 09, 2026About 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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Assistant Manager – Fraud Risk Monitoring (Emiratization) Dubai Islamic Bank Years Dubai Apr 07, 2026
Job Description Job Purpose The position is responsible for assisting in activities related to Fraud Risk Monitoring and handling of related matters.…
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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 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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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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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 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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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 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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