fraud prevention jobs

A leading banking institution in the United Arab Emirates is seeking a professional for Fraud Risk Management. The successful candidate will lead the fraud management team's activities, ensure effective fraud prevention, and conduct awareness training. Responsibilities include analyzing fraud trends, managing the Enterprise Fraud Risk Management System, and coordinating with multiple departments....

A recruitment agency based in Abu Dhabi is seeking an experienced Associate in Fraud Prevention. The successful candidate will have over 5 years of experience in fraud prevention technologies and must possess strong analytical skills. Responsibilities include assisting with management reporting and conducting fraud risk assessments for new features. A Bachelor's degree in a relevant field is...

A leading online retailer in Dubai seeks a motivated risk manager for the Special Projects & Investigations team. This role focuses on managing fraud and abuse prevention projects, utilizing data analysis skills to drive improvements. The ideal candidate should have a Bachelor's degree and at least 5 years of experience in project management and risk analysis. Join a culture that values...

A leading company in financial technology in Abu Dhabi is seeking a skilled professional with 5-7 years' experience in fraud prevention platforms and risk management. The ideal candidate will have a strong analytical background and familiarity with data analysis tools like Excel and SQL. Responsibilities include assisting in management reporting and conducting fraud risk assessments. This...

A leading international delivery service based in Dubai is seeking a Senior Manager for Fraud Operations. This role involves leading fraud prevention strategies and managing a team focused on mitigating fraudulent activities. The ideal candidate will have over 8 years of experience in fraud operations or analytics and possess strong leadership and analytical skills. You will collaborate across...

A leading financial services company in Dubai is seeking an experienced Sales Engineer - Senior Manager to support advanced fraud prevention solutions. This hybrid role involves providing technical expertise, conducting product demonstrations, and advising clients. Candidates should have over 10 years of experience in sales or consulting within the fraud prevention sector and possess a strong...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

A leading tech company in Abu Dhabi is hiring a Fraud Detection Lead to supervise a team focusing on fraud detection across digital channels. This role involves real-time transaction monitoring, alert handling, and collaboration with product teams. Candidates should have at least 8 years of fraud monitoring experience and strong analytical and communication skills. Join us in safeguarding digital...

A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing fraud risk activities, managing fraud-related issues, and ensuring effective risk management. Candidates should have a Bachelor's degree in Finance or Accounting and at least 8 years of experience in Fraud Risk Management within the banking...

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...

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...

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...

- 5 -7 years’ experience in delivering fraud prevention platforms/ technology products - Competent understanding of fraud risk management and compliance standards / principles. - Previous knowledge and working experience, preferably in the financial industry. - Experience working with fraud detection and prevention technologies and systems. - Experience interacting with functional heads, audit,...

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...

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 —...

Position: Associate – Fraud Prevention JPC: JPC - 5737 Location: Abu Dhabi Experience: 5+ Years Job Required - 5 -7 years’ experience in delivering fraud prevention platforms/ technology products - Competent understanding of fraud risk management and compliance standards / principles. - Previous knowledge and working experience, preferably in the financial industry. - Experience working with...

Summary Leads a team responsible for fraud detection across all digital channels including Botim and merchant acquiring platforms. Supports daily alert monitoring, system tuning, and escalation handling. Key Responsibilities - Supervise daily real-time transaction monitoring for merchant and Botim transactions. - Ensure alerts are reviewed and escalated appropriately. - Coach team members on...

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...