"Fraud Specialist" Jobs in UAE

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

Operational Risk/ Fraud Specialist

ruya · Dubai

Ruya is looking for an Operational Risk/Fraud Specialist to coordinate and manage operational risk and fraud risk controls. The role involves conducting risk assessments, managing incidents, establishing KRIs, and implem

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

Sr. Specialist Fraud

talabat · Dubai

talabat is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headqu

Specialist - Internal Audit (Fraud Management)

Transguard Workforce Solutions · Dubai

Transguard Workforce Solutions is the UAEs leading provider of unique and innovative HR solutions. With a decade of experience in the region and a team that possesses extensive knowledge of the market, we provide a fully

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control

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

Customer Support Specialist - Freelance AI Trainer

Mindrift · Abu Dhabi

Mindrift is seeking a freelance AI trainer with a background in customer service, banking, or financial services to design and evaluate AI training scenarios. This project-based role involves creating fee inquiry, paymen

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.

SAS Transaction & Fraud Monitoring Applications Expert

Dicetek LLC · Dubai

Job Title: SAS Transaction & Fraud Monitoring Applications Expert Overview Experienced SAS Fraud & Financial Crime specialist responsible for end-to-end delivery of transaction monitoring solutions—covering technical des