fraud jobs in Dubai

Fraud Risk Leader - Digital & Cards

New

AED 120,000 – AED 200,000 per year

A leading financial institution in Dubai is seeking a Fraud Risk Manager responsible for establishing and enhancing the Fraud Risk Management Framework. The role involves managing fraud prevention, detection, response, and recovery capabilities in line with regulatory expectations, including customer protection and operational resilience. Experience in fraud management within banking or financial...

Emirates Investment Bank pjsc

Dubai

9 hours ago

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Recruitment Manager -Technical (Civil / Fixed Network/AML/Fraud Analyst)

AED 120,000 – AED 200,000 per year

Job Title: Recruitment Manager – Technical Location: Dubai, UAE Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. The ideal candidate will have strong technical recruitment exposure, excellent market knowledge, and solid connections with recruitment agencies in the UAE. Key...

XAD Technologies

Dubai

a day ago

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AML Fraud Analyst

AED 60,000 – AED 120,000 per year

About KAST KAST is redefining what it means to bank with stablecoins - think Revolut, rebuilt from scratch on Web3. Backed by top-tier VCs, we’ve grown from 0 to 1 million users in under a year. We’re building the next-gen global bank based entirely on stablecoins. Design is at the heart of everything we do - it’s how we simplify the complex, make money feel easy, and turn crypto skeptics into...

SOLANA FOUNDATION

Dubai

a day ago

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Risk Analyst (Fraud Prevention)

AED 120,000 – AED 200,000 per year

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...

Remote

Crypto Pro Network

Dubai

a day ago

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MEA Enterprise Sales Director - Fraud Tech

AED 200,000 – AED 300,000 per year

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...

CustomerXPs

Dubai

a day ago

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Senior Fraud Investigations Leader & Law Enforcement Liaison

AED 200,000 – AED 300,000 per year

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,...

First Abu Dhabi Bank

Dubai

a day ago

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Head of Risk & Fraud, UAE — Regulatory Leader

AED 200,000 – AED 300,000 per year

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...

Taptap Send

Dubai

a day ago

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Lead Forensics Investigator & Fraud Risk Strategist

AED 120,000 – AED 200,000 per year

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...

LandMark Group

Dubai

a day ago

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Fraud & Financial Crime Pre-Sales Consultant – GCC

AED 120,000 – AED 200,000 per year

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,...

BioCatch

Dubai

a day ago

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Dubai-Based Card Fraud Monitoring Program Lead

AED 120,000 – AED 200,000 per year

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...

Virtusa

Dubai

a day ago

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Head of Compliance Operations — AML & Fraud Leader

AED 200,000 – AED 300,000 per year

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...

kast.xyz

Dubai

a day ago

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Senior Forensic Accountant: Investigations & Fraud Risk

AED 120,000 – AED 200,000 per year

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...

KPMG

Dubai

a day ago

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Freelance Trainer - Fraud Investigation

AED 60,000 – AED 120,000 per year

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...

Kaplan International

Dubai

a day ago

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Fraud Prevention & Operations Leader

AED 120,000 – AED 200,000 per year

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...

Delivery Hero SE

Dubai

a day ago

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Sr. Manager Fraud

AED 120,000 – AED 200,000 per year

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...

Talabat

Dubai

a day ago

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Executive Fraud & Forensic Investigator

AED 120,000 – AED 200,000 per year

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...

Sharaf DG

Dubai

a day ago

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AVP- Fraud Investigations - External Liaison (Emiratization)

AED 200,000 – AED 300,000 per year

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...

Remote

First Abu Dhabi Bank

Dubai

a day ago

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Freelance Fraud Investigation Trainer - AML/CFT Expert

AED 60,000 – AED 120,000 per year

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...

Kaplan International

Dubai

a day ago

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Manager - Fraud Risk

New

AED 120,000 – AED 200,000 per year

Role Purpose The Fraud Risk Manager is responsible for establishing, owning, and continuously enhancing the Bank’s Fraud Risk Management Framework across digital channels, cards, payments, and online trading activities. The role ensures robust fraud prevention, detection, response, and recovery capabilities, aligned with Central Bank of the UAE (CBUAE) regulatory expectations, including...

Emirates Investment Bank pjsc

Dubai

9 hours ago

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VIP AML & Fraud Analyst — Crypto Fintech

AED 60,000 – AED 120,000 per year

A leading fintech company in Dubai seeks an AML/Fraud Analyst responsible for protecting its platform against financial crime. This role requires a sharp analytical mind, strong communication skills, and 3+ years of experience in AML or Fraud Operations. Candidates will handle VIP escalations, conduct investigations, and ensure compliance. The company offers competitive compensation and a...

SOLANA FOUNDATION

Dubai

a day ago

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