fraud jobs

Program Manager II, Financial Fraud Operation Job ID: 3153047 | ADCI - BLR 14 SEZ - F07 At Amazon, we're working to be the most customer‑centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud team...

A financial services company is seeking an entry-level professional to join their team in Dubai. In this hands-on role, you will investigate alerts and incidents related to operational efficiency. You'll require a payments anti-fraud background and experience in writing processes. The role supports hybrid work and requires proficiency in Russian. The company provides relocation support, office...

A financial services firm is looking for a hands-on operational expert to enhance anti-fraud measures in a hybrid work environment. You will investigate incidents, improve operational processes, and collaborate with various teams. Ideal candidates are proactive, experienced in payments or banking, and preferably fluent in Russian. The role offers relocation support, office meals, and a premium...

A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience in fraud investigations, and possess excellent analytical and communication skills. The role requires collaboration with various departments to uphold the...

A prominent financial institution in Ras Al Khaimah seeks an individual for a full-time role. The successful candidate will assist in legal requests, manage fraud inquiries, and provide essential back office support for account activities. A bachelor’s degree and experience in customer service or legal fields are needed, along with excellent communication skills in English and Arabic. Strong...

Fraud Investigations & Digital Forensics Manager Get AI-powered advice on this job and more exclusive features. Role: Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose: Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness, objectivity and independence with focus on...

My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Fraud Risk Senior Manager within the Risk Management Division. Job Title: Senior Manager - Fraud Risk Reporting into: Head of Operational Risk Urgency: High This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client is particularly looking for candidates with the...

A leading business consulting firm in Abu Dhabi seeks a Forensic Accountant with at least 5 years of experience in forensic accounting and auditing. The ideal candidate will have expertise in financial fraud investigations, internal controls, and strong bilingual capabilities in Arabic and English. This full-time position requires a Bachelor's degree in accounting or forensic accounting, with...

A leading banking institution in Abu Dhabi seeks a Fraud Investigations & Digital Forensics Manager to lead fraud investigations and utilize data analytics. The ideal candidate has extensive experience in fraud management and IT security, with a strong understanding of banking operations and regulatory requirements. Certifications such as CFE and CISM are preferred. This role demands excellent...

United Arab Emirates Job Description As a Group Manager - Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative individual that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”). DP World is expanding constantly across the world, empowered with ongoing innovation and digitalisation. In an environment where...

A fintech company in Dubai seeks a Team Lead for its FinCrime – Risk & Fraud Team. The successful candidate will lead compliance and risk management efforts, oversee fraud prevention, and manage a team focused on transaction monitoring. Ideal candidates will have 8+ years in compliance, deep knowledge of AML/CFT, and strong analytical skills. This full-time position offers a vibrant and...

Rev-celerator Graduate Programme 2026: Fraud Manager About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we...

Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in fraud investigations in line with...

A leading financial institution seeks a Fraud Investigations & Digital Forensics Manager in Abu Dhabi. The role requires overseeing fraud investigations with a focus on IT forensics, ensuring fairness and objectivity. Candidates should have at least 7 years in fraud or audit roles, strong analytical skills, and relevant IT certifications. This position offers an opportunity to foster an...

Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products —...

A global technology company is seeking a Program Manager II for its Financial Fraud Operations in Dubai. The role involves optimizing staffing, coordinating with teams for demand forecasting, and managing performance metrics. Candidates should have over 3 years of project management experience, strong expertise in Excel and SQL, and be able to drive process improvements. This position offers a...

Description Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set...

A leading financial group in Abu Dhabi seeks a Fraud Monitoring Analyst to monitor transactions and assess fraud risks across multiple channels. The successful candidate will engage in transaction activity reviews, coordinate with various departments, and handle customer inquiries related to potential fraud. Ideal candidates will have at least 2 years in operational roles and experience in fraud...

A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various...

Description Role : Senior Fraud Investigation Officer Location : Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis evidence gathering report writing follow-up...