bank fraud jobs in UAE

Senior Banking Audit & Controls Specialist (AML/Fraud)

AED 120,000 – AED 200,000 per year

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...

Remote

VAM Systems

Dubai

17 hours ago

View details

AML Fraud Analyst

New

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

17 hours ago

View details

VP Fraud Monitoring

AED 200,000 – AED 300,000 per year

The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. Responsibilities Leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis. Documenting and implementing appropriate SOPs and SLAs with various stakeholders. Ensuring effective day to...

First Abu Dhabi Bank (FAB)

Abu Dhabi

17 hours ago

View details

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

17 hours ago

View details

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

17 hours ago

View details

System Data Analytics Specialist (Fraud / Callsign Optimization)

AED 120,000 – AED 200,000 per year

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...

Remote

Capitex

United Arab Emirates

17 hours ago

View details

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

17 hours ago

View details

Officer - Application Fraud

AED 120,000 – AED 200,000 per year

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...

ADIB Group

Sharjah

17 hours ago

View details

Fraud Investigation Manager

AED 120,000 – AED 200,000 per year

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...

Abu Dhabi Islamic Bank

United Arab Emirates

17 hours ago

View details

Hybrid Risk & Anti-Fraud Analyst (Relocation Supported)

AED 120,000 – AED 200,000 per year

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...

Hybrid

Wlgroup

Dubai

17 hours ago

View details

Fraud Risk Monitoring Lead

AED 120,000 – AED 200,000 per year

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...

Talents Tide

Abu Dhabi

17 hours ago

View details

Dubai-Based Falcon Fraud & Risk Lead

AED 120,000 – AED 200,000 per year

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...

Synechron Inc.

Dubai

17 hours ago

View details

Legal & Police Ops Specialist — Back‑Office Fraud & Compliance

AED 120,000 – AED 200,000 per year

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...

First Abu Dhabi Bank

Ras al-Khaimah

17 hours ago

View details

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...

Remote

VAM Systems

Dubai

17 hours ago

View details

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

17 hours ago

View details

Fraud Investigation Manager

AED 120,000 – AED 200,000 per year

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...

ADIB Group

Abu Dhabi

17 hours ago

View details

Falcon (Fraud & risk management)

AED 120,000 – AED 200,000 per year

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...

Synechron Inc.

Dubai

17 hours ago

View details

Fraud Investigations Lead

AED 120,000 – AED 200,000 per year

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...

Abu Dhabi Islamic Bank

United Arab Emirates

17 hours ago

View details

Senior Internal Audit & Fraud Investigation Specialist

AED 120,000 – AED 200,000 per year

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...

Remote

VAM Systems

Dubai

17 hours ago

View details

Fraud Risk Monitoring Manager (Emirati)

AED 120,000 – AED 200,000 per year

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...

Talents Tide

Abu Dhabi

17 hours ago

View details