x

20

Fraud Prevention Jobs

company_logo

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

6 days ago

company_logo

Chargeback Senior Specialist

Permanent Job

Egypt ,

Cairo

0-2 years

card network rules Fraud Prevention chargeback management systems chargeback management

3 days ago

company_logo

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

a day ago

company_logo

Chargeback Senior Specialist

Permanent Job

Egypt ,

Cairo

0-2 years

card network rules Fraud Prevention chargeback management systems chargeback management

13 days ago

(Senior) Fraud Risk Analyst (m/f/d)

Permanent Job

Saudi Arabia

3-5 years

Fraud Prevention e-commerce Kibana Power Bi Ms Office Sql

4 months ago

Affiliate and Partners Manager

Permanent Job , International

Jordan

3-5 years

Content Marketing Fraud Prevention Relationship Building Affiliate Marketing Strategic Planning Performance Analysis Networking

3 months ago

Affiliate and Partners Manager

Permanent Job

United Arab Emirates

3-5 years

Content Marketing Fraud Prevention Relationship Building Affiliate Marketing Strategic Planning Performance Analysis Networking

3 months ago

Affiliate and Partners Manager

Permanent Job

Kuwait

3-5 years

Content Marketing Fraud Prevention Relationship Building Affiliate Marketing Strategic Planning Performance Analysis Networking

3 months ago

Affiliate and Partners Manager

Permanent Job

Qatar

3-5 years

Content Marketing Fraud Prevention Relationship Building Affiliate Marketing Strategic Planning Performance Analysis Networking

3 months ago

Affiliate and Partners Manager

Permanent Job

Egypt

3-5 years

Content Marketing Fraud Prevention Relationship Building Affiliate Marketing Strategic Planning Performance Analysis Networking

3 months ago

Affiliate and Partners Manager

Permanent Job

Saudi Arabia

3-5 years

Content Marketing Fraud Prevention Relationship Building Affiliate Marketing Strategic Planning Performance Analysis Networking

3 months ago

Affiliate and Partners Manager

Permanent Job , International

Lebanon

3-5 years

Content Marketing Fraud Prevention Relationship Building Affiliate Marketing Strategic Planning Performance Analysis Networking

3 months ago

Senior Financial Analyst - Banking Operations

Permanent Job

Saudi Arabia ,

Eastern Province

12-15 years

Digital Fraud Prevention Regulatory Treasury Banking oil & gas Transformation Presentation Compliance operations Shariah Compliant Business Banking SAP Swift Cybersecurity Excel

4 months ago

company_logo

Risk Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

0-2 years

Banking Industry Fraud Prevention international regulations fraud modus operandi basel requirements risk & control self assessment mitigation techniques Process Improvements compliance level fraud risk assessment

5 months ago

company_logo

Risk Manager

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

risk management Compliance money laundering Fraud Prevention Banking

4 months ago

company_logo

Risk Manager

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

risk management Compliance money laundering Fraud Prevention Banking

4 months ago

Project Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Internet Research Fraud Prevention analytical controls optimization Interpersonal Problem-solving Arabic Leadership Writing Critical Chain Project Management (CCPM) Kanban communication risk management project management critical-thinking Functional Requirements Documents (FRD) Ai transactions monitoring financial crime compliance Regulatory Compliance English Google PM decision-making Pmp Business Requirements Documents (BRD) Waterfall SAS Agile Scrum Digital Transformation Python Aml Microsoft Office Sql

4 months ago

Senior Internal Auditor

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

risk management virtual currencies Compliance auditing Fraud Prevention Internal Audit blockchain technology

4 months ago

company_logo

Anti-Fraud SME

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

risk assessments processes project management Fraud Prevention Interpersonal Skills Policies Mentoring industry standards anti-fraud systems Regulatory Requirements Fraud Detection communication Data Analytics

3 months ago

company_logo

Fraud Manager

Permanent Job

Egypt ,

Cairo

5-7 years

risk management Data Analysis Fraud Prevention Team Leadership stakeholder collaboration Interpersonal Skills e-commerce communication

4 months ago

Home

fraud prevention Jobs