A leading audit services company in Dubai seeks a Specialist in Business Controls and Support Audit. The ideal candidate will have over 5 years of experience in auditing financial institutions, particularly in the banking sector. A degree in Accounting or Business Management, along with CPA/CIA qualifications, is essential. This full-time role requires effective knowledge of auditing standards...
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...
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...
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 financial services firm is looking for a hands-on operational expert to enhance anti-fraud measures in a hybrid work environment. You will investigate incidents, improve operational processes, and collaborate with various teams. Ideal candidates are proactive, experienced in payments or banking, and preferably fluent in Russian. The role offers relocation support, office meals, and a premium...
A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing fraud risk activities, managing fraud-related issues, and ensuring effective risk management. Candidates should have a Bachelor's degree in Finance or Accounting and at least 8 years of experience in Fraud Risk Management within the banking...
A global technology consulting firm seeks a skilled Falcon (Fraud & risk management) professional in Dubai. The ideal candidate has over 8 years of experience in managing Falcon applications, with a strong background in fraud management and banking operations. They should possess a degree in Computer Science and experience with Falcon versions 6.5.X and 7.X, integrating technology such as APIs...
A prominent financial institution in Ras Al Khaimah seeks an individual for a full-time role. The successful candidate will assist in legal requests, manage fraud inquiries, and provide essential back office support for account activities. A bachelor’s degree and experience in customer service or legal fields are needed, along with excellent communication skills in English and Arabic. Strong...
My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Fraud Risk Senior Manager within the Risk Management Division. Job Title: Senior Manager - Fraud Risk Reporting into: Head of Operational Risk Urgency: High This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client is particularly looking for candidates with the...
Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application Support. We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the...
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions. Education Graduate in Accountancy or a business-related field preferably Finance or Economics Professional / Technical Qualifications / Diplomas Internationally recognized accounting / auditing qualifications like CPA CIA...
A financial institution is seeking a fraud risk management specialist to support their fraud prevention initiatives. The successful candidate will ensure effective monitoring of fraud risks, coordinate investigations, and enhance fraud detection systems. Candidates should possess at least 8 years of banking experience and a bachelor's degree in finance or IT. Strong analytical skills and...
Role 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...
Job Description We have an immediate vacancy for a Falcon (Fraud & risk management) onsite opportunity in NI with over 8 years of experience at Synechron, based in Dubai. - Job Role: Falcon (Fraud & risk management) - Experience: 8+ Years - Location: Dubai - Preference: Candidate already in Dubai/UAE would be preferred About Company Synechron is a global technology consulting firm that helps...
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The candidate should have a Bachelor's or Master's degree in a relevant field, along with at least 7 years of experience in fraud investigations or a related control function. Proficiency in both Arabic and English is essential, alongside strong...
A leading IT solutions provider in the UAE is seeking a Specialist in Internal Audit & Fraud Investigation. The ideal candidate should have 5-8 years of experience in fraud risk management and auditing within the banking sector. Responsibilities include analyzing fraud data, providing consolidated reports, and recommending improvements for fraud detection. Applicants must possess relevant...
Job Purpose Support the banks fraud risk management framework by monitoring fraud risks, investigating fraud cases, strengthening preventive controls, and ensuring effective use of fraud monitoring systems. Key Responsibilities Fraud Risk Management - Ensure effective fraud risk monitoring and prevention across the bank - Review and respond to fraud cases promptly, including initial...
Description Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set...
Were Hiring: Emirati Assistant Manager – Fraud Risk Monitoring At Talents Tide, we are looking for an experienced Emirati Assistant Manager – Fraud Risk Monitoring to join a leading bank in the UAE. This role is ideal for professionals with strong expertise in fraud prevention, detection, and response within the banking sector. Job Purpose The role is responsible for supporting fraud risk...
Description Role : Senior Fraud Investigation Officer Location : Abu Dhabi Role Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis evidence gathering report writing follow-up...