"Fraud Prevention Specialist" Jobs in UAE

Fraud Prevention Specialist

Bybit · Abu Dhabi Emirate

Bybit seeks a Fraud Prevention Specialist to lead payment risk operations, conduct risk reviews, and analyze fraud cases. The role requires 3+ years in risk management with expertise in data analysis tools like SQL and H

Fraud Specialist

JobScroller · Abu Dhabi

Jobgether is seeking a Fraud Specialist for a role based in the United Arab Emirates. The position involves fraud detection and prevention responsibilities. Ideal candidates should have relevant experience in fraud analy

Fraud Specialist

Jobgether · Abu Dhabi

Join a fast-growing digital marketplace as a Fraud Specialist to detect suspicious activity, analyze fraud patterns, and strengthen security systems. Requires experience in fraud prevention, strong analytical skills, and

Compliance with Fraud Monitoring Experience

Dicetek LLC · Abu Dhabi

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

Imperial Capital Investments LLC seeks an Accounting System Implementation Specialist for a 1-month part-time contract in Dubai. The role involves configuring an accounting system for property management, data migration,

Sr. Specialist Workforce Operations & Experience

Delivery Hero · Dubai

Talabat is seeking a Senior Specialist to design and scale a high-performing store staffing model for in-house and 3PL teams. You will drive vendor governance, compliance, and cost optimization while managing onboarding,

Senior Accountant (Arabic Speaker)

MetLife Gulf · Dubai

Requirements Description and Requirements JOB PURPOSE: The IFRS 17 Reporting Specialist is responsible for assisting with the preparation of regulatory filings as well as the financial statements, footnotes, and manageme

SAS Transaction & Fraud Monitoring Application Experts

Dicetek LLC · Dubai

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

Hi there! We are one of the finest Holiday Homes companies in Dubai, and we pride ourselves on a work environment that is friendly, flexible, and genuinely supportive. We believe that work should fit into your life, not

Account Executive (Private Sector) - Middle East, Central Asia, Africa

Chainalysis · Dubai

Our Account Executives are expert storytellers and problem-solvers - we help private sector companies track and prevent fraud. Account Executives are experienced in both new business and account management, and are marke

Requirements Description and Requirements JOB PURPOSE: The IFRS 17 Reporting Specialist is responsible for assisting with the preparation of regulatory filings as well as the financial statements, footnotes, and manageme

AML Analyst

Dicetek LLC · United Arab Emirates

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

Account Executive (Private Sector) - Middle East, Central Asia, Africa

Chainalysis · Dubai

Our Account Executives are expert storytellers and problem-solvers - we help private sector companies track and prevent fraud. Account Executives are experienced in both new business and account management, and are marke

AML Analyst

Dicetek LLC · United Arab Emirates

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

Miral Experiences seeks an Internal Compliance Specialist to lead complex fraud investigations, safeguard organizational integrity, and enhance fraud prevention strategies. The role requires data-driven analysis, forensi