A leading fintech company is seeking an accomplished Sales Director – Middle East to drive business growth in the region. The ideal candidate will have over 10 years of enterprise sales experience in banking technology, with a strong background in fraud management solutions. Responsibilities include leading sales cycles, achieving revenue targets, and building C-level relationships within...
A leading financial institution in Dubai is seeking an experienced professional for a full-time role focused on investigation support and fraud prevention. The position requires a graduate with a minimum of 5 years in law enforcement or investigative work. Candidates must be UAE nationals with proficiency in Arabic and working knowledge of English. Responsibilities include filing police cases,...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...
A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires over 6 years of experience in fintech or financial services and strong knowledge of CBUAE regulations. Responsibilities include risk assessment, incident management, and regulatory reporting. The successful candidate will foster a fraud-aware...
A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities include conducting investigations, preparing reports, and collaborating with various teams. Candidates should possess a relevant degree, 6+ years of forensic investigation experience, and strong analytical and communication skills. This role is critical for...
A leading fraud prevention startup is looking for a Pre-Sales Consultant based in the UAE. This role demands strong technical skills and industry expertise, especially in fraud and financial crime prevention in the Financial Services sector. You will collaborate with multiple teams to uncover customer needs and deliver tailored solutions. The ideal candidate must have a passion for technology,...
A leading financial services firm in Dubai is seeking a Cards Fraud Transaction Monitoring Program Manager. This role is pivotal in leading and ensuring compliance with the fraud monitoring program across card products. The ideal candidate will possess strong program management skills and experience engaging with complex stakeholders. Qualifications include a Bachelor’s degree and preferred PMP...
A leading stablecoin bank in Dubai is seeking a Head of Compliance Operations to take charge of compliance functions. The ideal candidate will lead a team of around 20 specialists, ensuring AML and fraud operational activities align with regulatory requirements. This role blends speed with safety, emphasizing teamwork and systems optimization in a high-growth fintech environment. Competitive...
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online e‑commerce risk. They will have experience in the e‑commerce payments space, previous trust and safety experience and experience succeeding in a customer‑driven workplace. Investigators will be analytical and capable of succeeding in a fast‑paced team...
A leading financial services firm in Dubai is seeking an experienced forensic accountant to analyze client financial data and manage fraud risk engagements. The candidate must have 4-5 years of forensic accounting experience, strong communication skills in English and Arabic, and relevant qualifications such as CA/CPA/ACCA. This role offers the opportunity to work on diverse assignments in the...
Your opportunity Kaplan is a world leader in Professional Education and is currently experiencing rapid growth in the MENA region. In supporting this growth we are seeking to hire an experienced Freelance Instructor with industry certifications and expert knowledge in AML CFT CPF and FIU. Successful candidates will develop bespoke course content and deliver training courses. Skills and...
A leading international delivery service based in Dubai is seeking a Senior Manager for Fraud Operations. This role involves leading fraud prevention strategies and managing a team focused on mitigating fraudulent activities. The ideal candidate will have over 8 years of experience in fraud operations or analytics and possess strong leadership and analytical skills. You will collaborate across...
A leading local delivery platform is seeking a Senior Manager - Fraud Operations in Dubai. This role involves leading the fraud prevention strategy, overseeing a team focused on detecting and mitigating fraudulent activities. Requires 8+ years of experience in fraud operations and strong analytical skills. The ideal candidate will drive operational excellence and collaborate cross-functionally to...
A leading company in forensic investigations is seeking an Executive – Forensic Investigation to conduct thorough reviews and support investigations involving fraud and misconduct. The role entails collecting, analyzing data, and preparing reports to identify financial irregularities. Candidates must possess a degree in finance or related fields, with experience in forensic investigations, strong...
Overview 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 coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering...
A global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10 years of experience in fraud investigation or compliance, alongside training experience. The...
A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention frameworks. The role requires over 6 years of experience in fintech or financial services and strong knowledge of CBUAE regulations. Responsibilities include risk assessment, incident management, and regulatory reporting. The successful candidate will foster a fraud-aware...
About the opportunity As the Senior Manager - Fraud Operations, you will be part of the Regional Customer Experience team at Talabat. You will play a pivotal role leading the company’s fraud prevention strategy and oversee a team of Fraud Analysts focused on detecting, analysing, and mitigating fraudulent activities across our ecosystem. You’ll drive operational excellence, develop scalable...
Company Description 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. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. Job...
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...