Fraud Management Jobs

Data Analytics and Governance Associate Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-6 years

Fraud Management Internal Controls big data system risk management processes Business Analysis fraud examination communication Database Systems python Sql

17 days ago

Data Analytics and Governance Associate Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-6 years

fraud examination communication risk management processes big data system Fraud Management Internal Controls Business Analysis python Database Systems Sql

27 days ago

Technical Lead - Operator Solutions

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

roaming Linux/Redhat Operating System telecom technologies Vas Fraud Management Hardware Installation python PowerShell SQL Server Network Solutions Java Windows Servers MySQL

28 days ago

Business Analyst - VAT Configuration

Permanent Job

Doha ,

Qatar

10-12 years

service channels BSS/OSS iterative development methodologies billing Vat charging credit check Sales Fraud Management payment solutions Product Development Postpaid & Prepaid promotions Provisioning Technical Specifications service activation Etom User Stories JIRA Itil Agile Pi

28 days ago

Head of Operational & Fraud Risk Management

Permanent Job

Abu Dhabi ,

United Arab Emirates

10-15 years

Operational Risk Management Fraud Investigation Policy & Procedures Internal Control System Fraud Risk Management risk management framework

5 months ago

Payments Lead - FinTech - Dubai, Full Time

Permanent Job

United Arab Emirates ,

Dubai

7-9 years

risk management alternative financing models financial platforms card payments Fraud Prevention Regulatory Compliance Scaling A2A systems FinTech BNPL Product Development Payment Systems payment infrastructure Open Banking PropTech Payment Gateways

3 days ago

Officer, Member Investigation (UAEN)

Permanent Job

Abu Dhabi ,

United Arab Emirates

2-4 years

English Audit Data Analysis Arabic project management billing record auditing Investigation fraud examiner health insurance law compliance regulations

5 days ago

O2C Process Finance Manager

Permanent Job

Egypt ,

Cairo

8-10 years

risk management law compliance Fraud Prevention Financial Controls accounting month end closing IFRS Tax Regulatory Compliance statutory accounting

5 days ago

FINANCE MANAGER

Permanent Job , International

Amman ,

Jordan

3-5 years

partnership project management auditing Team Work People Management accounting Forecasting Training budgeting Tax Compliance fraud awareness Leadership gender justice financial management civil society organizations communication Reporting

24 minutes ago

FCC Associate Director

Permanent Job

Saudi Arabia ,

Tabuk

0-2 years

Fraud Prevention team-building financial crime compliance Regulatory Compliance business development cultural adaptability Client Relationship Management anti-money laundering Stakeholder Engagement Leadership sanctions communication

10 days ago

Field Inspection Specialist

Permanent Job

Saudi Arabia ,

Riyadh

1-3 years

standard operating procedures processes field inspection guidelines tax evasions Policies Valuation field inspection Tariff Management fines products origin Fraud fact-based decisions clearance and inspection breaches excise goods pricing non-compliance cases inspection operational plan inventory of warehouses Workflow

9 days ago

Field Inspection Specialist

Permanent Job

Saudi Arabia ,

Riyadh

1-3 years

field inspection tax evasions Valuation field inspection guidelines breaches Fraud potential trends inventory of warehouses repetitive actions clearance Tariff Management fines processes standard operating procedures fact-based decisions Policies excise goods pricing non-compliance cases inspection operational plan Workflow

10 days ago

Loss Prevention Specialist - TP

Permanent Job

United Arab Emirates ,

Dubai

7-9 years

emergency evacuation procedures Security Operations Emergency Response Fire Safety Occupational Health loss prevention strategies Safety Standards theft property crimes incident management procedures Fraud loss prevention measures

13 days ago

Modeling and Research Director

Permanent Job

Saudi Arabia ,

Riyadh

3-8 years

Predictive Model Change Enabler Mathematical Model Corporate Governance Risk Assessment Compliance Performance Assessment Data Collection Interactive Dashboards statistical model People Management Fraud Detection Management Strategic Thinking Customer Focus Policy Making Algorithms Machine Learning

7 days ago

Head of Non-AML Compliance (100% Remote UAE)

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Compliance Fraud Risk Legal Risk Management Corporate Governance Outsourcing Customer Service Business Continuity Ethics Conflicts Management Regulatory Data Handling

9 days ago

Head of Non-AML Compliance (100% Remote UAE)

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Compliance Fraud Risk Legal Risk Management Corporate Governance Outsourcing Customer Service Business Continuity Ethics Conflicts Management Regulatory Data Handling

9 days ago

Assistant Manager- Risk & Compliance

Permanent Job

Egypt ,

Cairo

5-7 years

Internal Audits excel skills Fraud Investigations Risk Assessments Presentation data protection guidelines Privacy Security Management System analytical capability communication COPC Pci Dss Iso 27001

9 days ago

HSSE Group Leader

Permanent Job

Saudi Arabia ,

Jeddah

1-2 years

Loss Prevention Inventory Management Fraud Investigations Cctv Risk management Security Management

14 days ago

Head of Internal Audit

Permanent Job

United Arab Emirates ,

Dubai

10-15 years

Internal Audit Fraud Investigations Risk Management Technology Audits Governance continuous monitoring Cybersecurity Data Analytics

10 days ago

Chargeback Senior Specialist

Permanent Job

Egypt ,

Cairo

0-2 years

card network rules Fraud Prevention chargeback management systems chargeback management

7 days ago

Senior Fraud Case Assessment and Response Analyst

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-6 years

Fraud Investigation CFCI analytical risk prevention Microsoft Office Suite Arabic market fraud trends Problem Solving Risk management Operations Islamic products Risk Control building data solutions Verification corporate banking Big Data tools CFE Regulatory Requirements Interpersonal Skills operational risk practice CIA Communication English Quantitative Retail Banking Research Advanced Analytics

16 days ago

Chargeback Senior Specialist

Permanent Job

Egypt ,

Cairo

0-2 years

card network rules Fraud Prevention chargeback management systems chargeback management

17 days ago

Credit Risk Modeling Specialist

Permanent Job

Saudi Arabia ,

Dammam

5-7 years

Data Analysis Credit Risk Management r model development Fraud Detection Validation python Machine Learning sas Stress Testing Sql Pandas Numpy

22 days ago

Specialist- S&D Channels - Control- Audit & ROM

Permanent Job

Abu Dhabi ,

United Arab Emirates

3-5 years

Operations Fraud Risk Management Risk Management KRIs Sales Service Operational Risk Audit Business Governance RCSA Dashboard

23 days ago

Internal Auditor

Permanent Job

Saudi Arabia ,

Riyadh

5-8 years

Internal Audit English Accounting Records Arabic Compliance Regulatory Systems Development Financial Statements Internal Control Systems Data Analysis Fraud Detection Risk Management

26 days ago

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Fraud Management Jobs

Data Analytics and Governance Associate Manager

Data Analytics and Governance Associate Manager

Technical Lead - Operator Solutions

Business Analyst - VAT Configuration

Head of Operational & Fraud Risk Management

Payments Lead - FinTech - Dubai, Full Time

Officer, Member Investigation (UAEN)

O2C Process Finance Manager

FINANCE MANAGER

FCC Associate Director

Field Inspection Specialist

Field Inspection Specialist

Loss Prevention Specialist - TP

Modeling and Research Director

Head of Non-AML Compliance (100% Remote UAE)

Head of Non-AML Compliance (100% Remote UAE)

Assistant Manager- Risk & Compliance

HSSE Group Leader

Head of Internal Audit

Chargeback Senior Specialist

Senior Fraud Case Assessment and Response Analyst

Chargeback Senior Specialist

Credit Risk Modeling Specialist

Specialist- S&D Channels - Control- Audit & ROM

Internal Auditor