Manager, Anti-Fraud
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About the Role
Department: Risk B2C Location: UAE Description About Tabby Tabby helps users take control of their finances by offering flexible, interest-free payment solutions across the UAE, KSA, Egypt, and Kuwait.
Key Skills for This Role
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About Tabby
Tabby helps users take control of their finances by offering flexible, interest-free payment solutions across the UAE, KSA, Egypt, and Kuwait.
Partnering with global brands like H&M, Adidas, and IKEA, we provide a seamless shopping experience, giving customers the freedom to shop smarter and save more.
About The Role
We are looking for an experienced Anti-Fraud Manager to lead fraud prevention strategy across multiple regulated products in the UAE.
This role will be responsible for building a unified fraud governance framework, managing cross-product risk, and ensuring compliance with CBUAE regulations.
You will play a key role in protecting the business across BNPL, wallets, and money transfers, while working closely with regulators, law enforcement, and internal stakeholders.
1. Anti-Fraud Governance
- Design and implement a
- unified fraud governance framework
- across multiple licenses:
+ Retail Payment Services (transfers)
- Ensure compliance with relevant UAE regulations, including:
+ Decree-Law No. 6 And 2025
- + CBUAE authentication requirements (May 2025)
- Establish
- product-specific SOPs
- , escalation processes, and controls within a single framework
- Integrate fraud prevention with
- AML/CFT requirements
- (incl.
- STR/SAR filing via goAML within 24h)
- Maintain strong
- audit readiness
- across all products, including clear audit trails
2. Fraud Risk Assessment (UAE Market)
- Identify and manage
- cross-product fraud typologies
- , including:
- + BNPL: synthetic identity, first-party fraud, merchant collusion
- + Wallet: account takeover (ATO), unauthorized top-ups
- + Transfers: money mules, structuring, sanctions evasion
- Detect and mitigate
- cross-product fraud patterns
- (e.g. wallet → BNPL → transfer layering)
- Monitor
- remittance risks
- across key corridors (India, Pakistan, Philippines, Bangladesh), including:
- + FATF exposure
- + Structuring below EDD thresholds
- + Correspondent banking risks
- Implement
- advanced monitoring strategies
- , leveraging signal correlation across products
- Assess
- expat population risks
- , including:
- + Visa expiry tracking
- + Exit risk scoring
- + Employment verification
- + Seasonal trends (e.g.
- Ramadan, summer)
- Stay ahead of
- emerging threats
- , such as:
- + Deepfake KYC bypass
- + AI-generated document fraud
- + Fraud-as-a-service models
- + Social media-driven mule recruitment
3. Law Enforcement & Regulatory Collaboration
- Manage relationships and cooperation with UAE authorities:
- + Dubai Police eCrime
+ Abu Dhabi Aman
- + Federal Prosecution
- Lead
- fraud case escalation
- , including complaint filing and evidence preparation
- Apply appropriate legal frameworks:
+ AML Law (Decree-Law 10 And 2025)
- Support fraud recovery actions, including:
- + Travel bans
- + Account freezes
- + Asset seizure
Must-Have
- 5+ years of experience in fraud prevention, with at least 2 years in UAE/GCC fintech or payments
- Experience across at least 2 of the following:
- BNPL / lending
- Digital wallets
- Money transfers / remittances
- Strong experience with CBUAE regulations (licensing, audits, or framework implementation)
- Proven experience working with UAE law enforcement authorities
- Fluent in English (Arabic is a strong advantage)
Nice-To-Have
- Experience with remittance fraud and AML in UAE corridors
- Knowledge of sanctions screening and PEP frameworks
- Certifications such as CFE, CAMS, or equivalent
- Experience with ML-based fraud detection across multiple products
- Familiarity with AECB data, Nebras API, or similar tools
- Exposure to DIFC/ADGM regulations, correspondent banking, or exchange houses
Why join us?
- Work on high-impact fraud challenges across multiple financial products
- Be part of a fast-growing fintech in the UAE
- Collaborate with regulators, law enforcement, and senior stakeholders
- Shape the future of fraud prevention in a complex, multi-license environment
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