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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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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 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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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 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 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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Fraud Risk Services Intern Anti Fraud and Digital Forensics Support DP World Years Dubai Jan 09, 2026
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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Senior Internal Control Specialist/ Business Controls Analyst ManpowerGroup Years Dubai, DU, AE Dec 31, 2025The Role Position Purpose The Business Controls Function (BCF) consultant should be a risk management professional having experience in financial, operational and…
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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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Senior Digital Financial Analyst – Fraud & Payments Hills & Fort General Trading LLC Years Dubai, DU, AE Dec 30, 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: Fraud Risk Analyst Requirements: Fraud Risk Analyst Location: Abu Dhabi
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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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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 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 activities related to Fraud Risk Management/Prevention and handling of related matters.…
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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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