Fraud Detection Jobs in UAE

25 Jobs Found

Fraud Detection Jobs in UAE

25 Jobs Found
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Full Time

DescriptionRole : Fraud Monitoring Analyst (UAE National)Location : Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned department More...

Employer Active Posted 4 days ago | Full Time | Easy Apply
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Full Time

Job Title: Payment Gateway Developer iGamingLocation: Dubai (UAE)Job Type: FulltimeIndustry: iGaming (Mandatory)Experience Required: 34 Years in HighRisk Payment System DevelopmentLanguages: Fluent in EnglishAvailability: Flexible schedule with 24/7 availability (if required)Lifestyl More...

Employer Active Posted 4 days ago | Full Time | Easy Apply
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Full Time

Hiring Now: High-Risk Payment Gateway Coordinator! Location: Dubai Full-Time Role AED /month PerksAre you experienced in payment operations within gaming or other high-risk industries Were looking for someone with a strong understanding of digital payments (UPI cards wallets) wh More...

Employer Active Posted on 07 Aug | Full Time | Easy Apply

Technical Skills:Expertise in Microsoft Dynamics 365 CRM (Customer Engagement Sales Service Marketing Field Service).Strong knowledge of Microsoft Power Platform (Power Automate Power BI Power Apps).Experience integrating CRM with banking systems (Core Banking ERP Payment Platforms Fr More...

Employer Active Posted on 05 Aug | Full-Time | Easy Apply
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Full Time

Joining Capco means becoming part of a diverse and inclusive organization that values individuality and encourages you to #BeYourselfAtWork. We believe that diversity is essential for success and are committed to recruiting and developing a wide range of talent. We welcome differences More...

Employer Active Posted on 05 Aug | Full Time | Easy Apply
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Full Time

About the Role We are looking for a strategic and technically skilled Programmatic Lead to build and manage our global programmatic media buying this role you will own the strategy execution and optimization of user acquisition and retargeting campaigns across DSPs such as DV360 The More...

Employer Active Posted on 05 Aug | Full Time | Easy Apply

Line of ServiceIndustry/SectorSpecialismManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate comp More...

Employer Active Posted on 03 Aug | Full-Time | Easy Apply

As a Specialist CX you will play a key role in supporting the CX Operations and Policy teams by providing quantitative insights that drive improvements in customer experience. You will work closely with data teams to define new metrics design automated dashboards and analyze large dat More...

Employer Active Posted on 24 Jul | Full-time | Easy Apply

JOB TITLE: Head of Credit / Lending TERM: 12 months CLIENT LOCATION: Dubai UAE DIVISION: Consumer REPORTS TO: Group CEO RELEVANT EXPERIENCE: Minimum 15 years in retail banking with 8 years of credit card business leadership. Proven success in launching and scaling card portfolios in More...

Employer Active Posted on 22 Jul | Full Time | Easy Apply
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experience 10 years
Full Time

This is a remote position.We represent a technology player whose digital banking platform is transforming financial services in emerging markets making a real impact by embedding credit and savings products into the digital channels people use every day. Their datadriven technology More...

Employer Active Posted on 18 Jul | Full Time | Easy Apply
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Full Time

Joining Capco means becoming part of a diverse and inclusive organization that values individuality and encourages you to #BeYourselfAtWork. We believe that diversity is essential for success and are committed to recruiting and developing a wide range of talent. We welcome differences More...

Employer Active Posted on 15 Jul | Full Time | Easy Apply

Role: Senior Solutions ArchitectExperience: 710 yearsCore domain and technofunctional competenciesStrong experience with implementation and Production support of Wealth & investment systems. Focused experience with wealth asset classes (equities bonds ) retirement planning corpora More...

Employer Active Posted on 14 Jul | Full-Time | Easy Apply

Role OverviewIntertec Systems is seeking a visionary and execution-focused AI Practice Lead to lead our AI initiatives across all lines of business including Digital Managed Services Cloud EAM Cybersecurity and Microsoft solutions(link removed)>This role will own the charter to define More...

Employer Active Posted on 14 Jul | Full-time | Easy Apply

Technical Skills:Expertise in Microsoft Dynamics 365 CRM (Customer Engagement Sales Service Marketing Field Service).Strong knowledge of Microsoft Power Platform (Power Automate Power BI Power Apps).Experience integrating CRM with banking systems (Core Banking ERP Payment Platforms Fr More...

Employer Active Posted on 13 Jul | Full-Time | Easy Apply
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Full-Time
Salary Icon 18000 - 22000

Role OverviewIntertec Systems is seeking a visionary and execution-focused AI Practice Lead to lead our AI initiatives across all lines of business including Digital Managed Services Cloud EAM Cybersecurity and Microsoft solutions.This role will own the charter to define build and sca More...

Employer Active Posted on 08 Jul | Full-Time | Easy Apply
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Full Time

Hiring Now: High-Risk Payment Gateway Coordinator! Location: Dubai Full-Time Role AED/month PerksAre you experienced in payment operations within gaming or other high-risk industries Were looking for someone with a strong understanding of digital payments (UPI cards wallets) who More...

Employer Active Posted on 07 Jul | Full Time | Easy Apply
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Full Time

DescriptionJob Title: Senior Officer - Data ConsortiumLocation: Abu Dhabi Role Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control an More...

Employer Active Posted on 28 Jun | Full Time | Easy Apply
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experience 2 years
Full Time

Nationality : FilipinoQualification: CPA Accountant for FinanceExperience: 2-3 years in similar roleGender: AnyAge range: Above 30Budget: 7- 8K maxJob location: JafzaRole Objectives & Responsibilities:Maintaining and analysing financial records budgets and general ledgers.Preparin More...

Employer Active Posted on 25 Jun | Full Time | Easy Apply

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework t More...

Employer Active Posted on 15 Jun | Full Time | Easy Apply

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordinatio More...

Employer Active Posted on 05 Jun | Full-time | Easy Apply

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