fraud jobs in UAE

Fraud & Risk Operations Lead

New

AED 120,000 – AED 200,000 per year

A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing investigations of suspicious transactions, managing alert queues, and driving team performance towards KPIs. Candidates should have substantial experience in fraud and compliance, strong leadership skills, and a Bachelor's degree in a relevant field. Join us to help shape...

BlueSnap, Inc

Dubai

19 hours ago

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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

19 hours 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

19 hours ago

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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

19 hours 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

19 hours 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

19 hours ago

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Fraud & Financial Crime Pre-Sales Consultant (GCC)

AED 120,000 – AED 200,000 per year

A leading fraud prevention technology firm in the UAE is looking for a Pre-Sales Consultant. The ideal candidate will have at least 5 years of pre-sales consulting experience in the fraud or financial crime sector, along with strong technical knowledge and sales acumen. Responsibilities include understanding customer needs, delivering demos, and guiding technical solutions. This role offers the...

BioCatch

United Arab Emirates

19 hours ago

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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

19 hours 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

19 hours 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

19 hours ago

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Senior Internal Auditor - Fraud & Investigation

AED 120,000 – AED 200,000 per year

Job Overview An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk indicators, conducting structured investigations, performing root‑cause, deep dive analysis, drafting investigation reports and reporting to Manager. The individual is also expected to support the wider business audit team in the scoping, execution and delivery of the...

Albatha Group

Sharjah

19 hours 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

19 hours 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

19 hours 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

19 hours 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

19 hours 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

19 hours ago

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VP, 24/7 Fraud Monitoring & Risk Mitigation

AED 200,000 – AED 300,000 per year

A leading financial institution in Abu Dhabi is seeking a VP Fraud Monitoring to lead a team of Fraud alert Analysts. You will document and implement standard operating procedures while ensuring the effective day-to-day operations of the alert monitoring team. The ideal candidate should be skilled in identifying emerging risks and implementing strategies to minimize fraud impact. If you are a...

First Abu Dhabi Bank (FAB)

Abu Dhabi

19 hours ago

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Senior Fraud Investigations Auditor

AED 120,000 – AED 200,000 per year

A leading multi-national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves identifying fraud risks, conducting detailed investigations, and collaborating with various teams to enhance internal controls. Candidates should have a minimum bachelor's degree in relevant fields and 8-10 years of experience in Internal Audit, preferably with a...

Albatha Group

Sharjah

19 hours 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

19 hours ago

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VIP AML & Fraud Analyst — Crypto Fintech

New

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

19 hours ago

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