fraud prevention jobs in UAE

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...

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Crypto Pro Network

Dubai

16 hours 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

16 hours ago

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Fraud Prevention Specialist: Analytics & ML

AED 120,000 – AED 200,000 per year

A leading company in financial technology in Abu Dhabi is seeking a skilled professional with 5-7 years' experience in fraud prevention platforms and risk management. The ideal candidate will have a strong analytical background and familiarity with data analysis tools like Excel and SQL. Responsibilities include assisting in management reporting and conducting fraud risk assessments. This...

Sundus

Abu Dhabi

16 hours ago

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Fraud Risk Monitoring & Prevention Lead

AED 120,000 – AED 200,000 per year

A leading banking institution in the United Arab Emirates is seeking a professional for Fraud Risk Management. The successful candidate will lead the fraud management team's activities, ensure effective fraud prevention, and conduct awareness training. Responsibilities include analyzing fraud trends, managing the Enterprise Fraud Risk Management System, and coordinating with multiple departments....

Dubai Islamic Bank

Abu Dhabi

16 hours 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

16 hours ago

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Fraud Risk Analytics & Insights Leader

New

AED 120,000 – AED 200,000 per year

A digital-first banking institution in the United Arab Emirates is seeking a Fraud Risk Analytics and Insights Manager to lead fraud risk management. The role involves analyzing fraud data, challenging existing fraud controls, and producing insightful reports for management. Ideal candidates should have over 5 years of experience in fraud risk or analytics, strong SQL skills, and a degree in a...

Wio Bank

Abu Dhabi

16 hours 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

16 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

16 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

16 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

16 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...

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Capitex

United Arab Emirates

16 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

16 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

16 hours ago

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Senior Data Scientist - Fraud & AML Solutions Lead

AED 200,000 – AED 300,000 per year

A leading AI technology firm is seeking a Senior Data Scientist specializing in Financial Fraud Detection and AML initiatives in the United Arab Emirates. The role involves developing advanced analytics models to prevent fraudulent activities. Required qualifications include a Bachelor’s or Master’s degree in a relevant field and at least 5 years of experience. You should possess strong skills in...

MOZN

United Arab Emirates

16 hours ago

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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

16 hours ago

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Fraud Risk Strategy & Project Lead

AED 120,000 – AED 200,000 per year

A leading financial consultancy in Abu Dhabi is seeking an experienced professional to assess and design fraud risk management strategies for financial services organizations. This role involves leading cross-functional project teams to deliver client solutions and providing guidance on transforming fraud prevention approaches. The ideal candidate will have expertise in fraud analytics and strong...

Virtusa

Abu Dhabi

16 hours ago

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Fraud Risk Analytics & Insights Manager

New

AED 120,000 – AED 200,000 per year

About Wio At Wio Bank, we’re not building a traditional bank — we’re redefining banking for a digital-first world. Through innovative technology and seamless experiences, our teams work together to create meaningful financial products at scale. As we continue to grow and launch new products, we’re looking for curious minds, bold thinkers, and builders who want to shape the future of banking...

Wio Bank

Abu Dhabi

16 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...

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First Abu Dhabi Bank

Dubai

16 hours ago

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AssociateFraud Prevention

AED 120,000 – AED 200,000 per year

- 5 -7 years’ experience in delivering fraud prevention platforms/ technology products - Competent understanding of fraud risk management and compliance standards / principles. - Previous knowledge and working experience, preferably in the financial industry. - Experience working with fraud detection and prevention technologies and systems. - Experience interacting with functional heads, audit,...

Sundus

Abu Dhabi

16 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

16 hours ago

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