fraud prevention jobs in Dubai

Risk Analyst (Fraud Prevention)

New

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 offers range from trading and finance to...

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Binance

Dubai

57 minutes 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

59 minutes ago

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Assistant Manager: Fraud Risk Monitoring & Prevention

AED 120,000 – AED 200,000 per year

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...

Talents Tide

Dubai

57 minutes ago

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FinCrime Fraud & Risk Team Lead

New

AED 120,000 – AED 200,000 per year

About Edenred About Edenred Edenred is a leading services and payments platform and the everyday companion for people at work, connecting 50 million employees and 2 million partner merchants in 46 countries via more than 850,000 corporate clients. Edenred offers specific-purpose payment solutions for food (meal vouchers), fleet and mobility (fuel cards, commuter vouchers), incentives (gift...

Edenred UAE

Dubai

57 minutes ago

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Fraud Risk Leader - Digital & Cards

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

56 minutes 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

56 minutes 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

57 minutes 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

58 minutes 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

57 minutes 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

59 minutes ago

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Card Fraud Specialist

AED 120,000 – AED 200,000 per year

As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's 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 internally identified from our card fraud management systems, proactive assessments or through external events. Key...

XAD Technologies

Dubai

59 minutes ago

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Specialist - Internal Audit & Fraud Investigation

AED 120,000 – AED 200,000 per year

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...

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VAM Systems

Dubai

57 minutes 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...

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First Abu Dhabi Bank

Dubai

57 minutes ago

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Assistant Manager – Fraud Risk Monitoring- Emirati

AED 120,000 – AED 200,000 per year

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...

Talents Tide

Dubai

57 minutes ago

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Senior FinCrime & Fraud Risk Lead

New

AED 120,000 – AED 200,000 per year

A financial service provider based in Dubai is seeking a Fraud Risk Analyst to enhance fraud prevention and detection measures. The ideal candidate will support monitoring and investigating fraudulent activities, ensuring compliance with regulatory standards. Strong analytical skills and relevant experience are required to lead assessments and provide mentorship within the team. This role is...

Edenred UAE

Dubai

57 minutes ago

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Fraud Strategy & Operations Lead

AED 120,000 – AED 200,000 per year

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...

Talabat

Dubai

59 minutes ago

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Sr. Manager Fraud

AED 120,000 – AED 200,000 per year

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...

Delivery Hero SE

Dubai

59 minutes ago

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Manager - Fraud Risk

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

56 minutes ago

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Sr. Specialist Fraud

AED 120,000 – AED 200,000 per year

About the opportunity As the Senior Analyst – Fraud Operations, you’ll play a key role in safeguarding the company’s ecosystem from fraud. You’ll monitor fraud KPIs, identify emerging risks, and use data-driven insights to continuously strengthen our fraud prevention systems. Working cross-functionally with Data, Product, Operations, and Finance, you’ll drive scalable solutions that protect our...

Talabat

Dubai

57 minutes ago

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Senior Fraud Analytics & Operations Specialist

AED 120,000 – AED 200,000 per year

A leading delivery platform in Dubai is seeking a Senior Analyst – Fraud Operations to enhance fraud prevention efforts. You will monitor key fraud KPIs, support risk assessments for new products, and collaborate cross-functionally with teams such as Data, Product, and Finance. The ideal candidate should have 4-5 years of experience in fraud operations, strong analytical skills, and proficiency...

Talabat

Dubai

57 minutes ago

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