fraud prevention jobs in Ajman

Job Overview An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the scoping, execution and delivery of the...

Role: Officer - Application Fraud Location: Sharjah 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 and minimize fraud incidents and fraud risks. - To perform efficient fraud risk control job tasks and ensure adherence to approved...

Senior Internal Auditor – Fraud & Investigation An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...

Sharjah, Sharjah Emirate, United Arab Emirates Job Responsibilities - Perform fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs. - 24*7 monitor real-time and non-real-time transactions for potential fraud and execute various aspects of transaction monitoring and investigations. - Utilize...

A leading online retailer in Dubai seeks a motivated risk manager for the Special Projects & Investigations team. This role focuses on managing fraud and abuse prevention projects, utilizing data analysis skills to drive improvements. The ideal candidate should have a Bachelor's degree and at least 5 years of experience in project management and risk analysis. Join a culture that values...

A leading fraud prevention technology firm in the UAE is looking for a Pre-Sales Consultant. The ideal candidate will have at least 5 years of pre-sales consulting experience in the fraud or financial crime sector, along with strong technical knowledge and sales acumen. Responsibilities include understanding customer needs, delivering demos, and guiding technical solutions. This role offers the...

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems, and Callsign platform...

A leading AI technology firm is seeking a Senior Data Scientist specializing in Financial Fraud Detection and AML initiatives in the United Arab Emirates. The role involves developing advanced analytics models to prevent fraudulent activities. Required qualifications include a Bachelor's or Master's degree in a relevant field and at least 5 years of experience. You should possess strong skills in...

Fraud Investigation Manager Location : Abu Dhabi Role Purpose : Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency. Fraud Investigation Manager is also responsible to plan, lead and participate in fraud investigations in line with the...

A leading financial services company is seeking an experienced Fraud Risk Manager to oversee fraud risk in the UAE. You will work at the forefront of preventing fraud while ensuring a positive customer experience, collaborating across teams and contributing to innovative fraud prevention strategies. Ideal candidates will have over 2 years of experience in fraud management or advisory roles, with...

A leading fraud prevention technology firm in the UAE is looking for a Pre-Sales Consultant. The ideal candidate will have at least 5 years of pre-sales consulting experience in the fraud or financial crime sector, along with strong technical knowledge and sales acumen. Responsibilities include understanding customer needs, delivering demos, and guiding technical solutions. This role offers the...

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

A leading AI technology firm is seeking a Senior Data Scientist specializing in Financial Fraud Detection and AML initiatives in the United Arab Emirates. The role involves developing advanced analytics models to prevent fraudulent activities. Required qualifications include a Bachelor’s or Master’s degree in a relevant field and at least 5 years of experience. You should possess strong skills in...

Senior Internal Auditor – Fraud & Investigation An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep‑dives analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the...

A leading financial services company is seeking an experienced Fraud Risk Manager to oversee fraud risk in the UAE. You will work at the forefront of preventing fraud while ensuring a positive customer experience, collaborating across teams and contributing to innovative fraud prevention strategies. Ideal candidates will have over 2 years of experience in fraud management or advisory roles, with...

Fraud Investigation Manager Location : Abu Dhabi Role Purpose : Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness, objectivity and independency. Fraud Investigation Manager is also responsible to plan, lead and participate in fraud investigations in line with the...

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep technical expertise in fraud analytics, digital identity systems, and Callsign platform...

A leading fraud prevention technology firm in the UAE is looking for a Pre-Sales Consultant. The ideal candidate will have at least 5 years of pre-sales consulting experience in the fraud or financial crime sector, along with strong technical knowledge and sales acumen. Responsibilities include understanding customer needs, delivering demos, and guiding technical solutions. This role offers the...

Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products —...

Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products —...