Fraud Detection Jobs in Dubai

Roles and responsibilities Developing and implementing fraud prevention strategies: Design and execute strategies to detect and prevent fraudulent activities within the payment processing system. This involves creating SOPs, policies, rules, algorithms, and protocols to identify su More...

The Role As a Card Fraud Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate any matters that are inter More...

Roles and responsibilities A Senior Managing Consultant focused on leading Authorization, Fraud and Chargeback client engagements across a range of industries and types of projects which may be consulting in nature or data and analytics driven. You will be the lead of a project Deliv More...

Whats On Your PlateDelivery Box Operations: Schedule install track and maintain 3PL delivery boxes. Manage surplus boxes through timely collection and conduct monthly box count confirmations.Compliance Audits: Receive verify and submit all required 3PL documentation (e.g. trade licens More...

Job Responsibilities: Develop and maintain detailed 3D models of Mechanical Electrical and Plumbing (MEP) systems using BIM software like Revit AutoCAD MEP or similar tools.Create and update models for HVAC electrical systems plumbing fire protection and ELV systems based on project s More...

Manage critical incidents and challenges and be the focal point of contact for major incidents. Coordinate with other departments during critical incidents and drive post-incident reviews and formulate preventive strategies. Detect, identify, and repost possible cyber-attacks, intr More...

PURPOSE OF THE JOB:An ID (Interior Design) BIM Modeler plays a crucial role in the digital transformation of interior design projects by creating and managing Building Information Modeling (BIM) models. Their primary purpose is to ensure that interior spaces are accurately designed co More...

PURPOSE OF THE JOB:A Civil 3D Modeler plays a crucial role in developing managing and optimizing 3D models for civil engineering projects including roads infrastructure grading utilities earthworks and land development. Their primary objective is to support engineers and designers by More...

Responsibilities Design implement and monitor IT security strategies to protect Fintech applications platforms and sensitive data.Conduct regular security assessments and audits to identify vulnerabilities and mitigate potential risks.Ensure compliance with UAE financial regulations i More...

Perform daily and periodic reconciliation of financial records, including bank statements, invoices, and payment processors. Identify and investigate discrepancies between internal records and external data sources. Collaborate with relevant departments to ensure timely resolution More...

Bachelor's degree in Information Security, Cybersecurity, Computer Science, or a related field. Proven experience as a SOC Analyst or in a similar cybersecurity role. In-depth knowledge of cybersecurity principles, technologies, and best practices. Hands-on experience with SI More...

Roles and responsibilities Management and delivery of challenging, complex technical client engagements to ensure quality and value to our clients by: Advising on various aspects of cyber defense/response Leading a team of cyber resilience professionals in delivering securi More...

Roles and responsibilities Support resilience of our business operations by contributing to emergency and crisis planning for sites within your area of responsibility Contribute to the identification of vulnerabilities (e.g., loss, associate experience, process improvement) and de More...

Key Responsibilities: Develop detailed Revit models for interior design and joinery projects, ensuring accuracy and adherence to design specifications. Collaborate with interior designers, joinery specialists, and other project stakeholders to interpret design concepts and trans More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

Term: 12 months Location: Dubai Relevant experience: 10 years in Card Operations Mandatory experience: Focus on reconciliation settlement andimplementation of Mastercard mandates. Proficiency in English; knowledge of additional languages (Arabic) is a plus. Purpose of Job: The Card More...

Roles and responsibilities Conduct analyses on the effectiveness of product offerings by examining the real-world impacts of customer use.  For instance, do banks that assess cyber risk before partnering with a merchant suffer less downstream fraud?  How much money can a merchant s More...

Security Planning and System Design:Develop and implement the company s overall information security strategy and management system.Design and execute security management processes to safeguard the companys systems data and networks.Security Assessments and Risk Management:Conduct s More...

We are seeking a skilled Electrical BIM Modeler to join our team. As an Electrical BIM Modeler you will be responsible for creating accurate and detailed Building Information Modeling (BIM) models for electrical systems in various construction projects. You will collaborate closely wi More...

Key Responsibilities:Lead the development and management of BIM models for architectural projects ensuring accuracy compliance with project requirements and alignment with client needs.Collaborate with architects engineers and contractors to integrate and coordinate multidisciplinary More...