fraud jobs in Ras al-Khaimah

Risk & Fraud Control Analyst

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks. Candidates should possess strong analytical...

ADIB Group

Ras al-Khaimah

5 hours ago

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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

5 hours ago

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Surveillance Data Specialist — Fraud Analytics & Risk

AED 120,000 – AED 200,000 per year

A luxurious resort in UAE is looking for a Data Specialist to join its Surveillance team. This role involves monitoring casino and point of sale transactions for fraudulent activities, conducting investigations, and preparing analytical reports. Candidates must have excellent observational skills and at least 2 years in casino surveillance or equivalent data analysis experience. The position...

Wynn Al Marjan Island

Ras al-Khaimah

5 hours ago

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Surveillance Data Analytics Manager - Casino Fraud Insights

AED 120,000 – AED 200,000 per year

A luxury resort in the UAE is seeking a Surveillance Data Analytics Manager. This role involves leading data analysis to detect suspicious activities, monitoring surveillance feeds, and preparing detailed reports. Candidates must have 5+ years in gaming environments and a Bachelor's in a related field. Strong analytical, observational, and communication skills are essential. This opportunity...

Wynnalmarjanisland

Ras al-Khaimah

5 hours ago

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Fraud Investigation Manager - Apply

الوصف الوظيفي 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. Key Accountabilities of the role - Lead and participate in Fraud Investigations and Examinations...

ADIB

Ras al-Khaimah

a day ago

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Fraud Investigations Lead

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

Ras al-Khaimah

25 minutes ago

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Fraud & Financial Crime Pre-Sales Consultant (GCC) - Apply

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

Ras al-Khaimah

4 days ago

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System Data Analytics Specialist (Fraud / Callsign Optimization) - Apply

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

Ras al-Khaimah

4 days ago

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Senior Data Scientist - Fraud & AML Solutions Lead

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

Ras al-Khaimah

26 minutes ago

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Fraud Risk Manager, FinCrime — UAE

A leading financial services company is seeking an experienced Fraud Risk Manager to oversee fraud risk in the UAE. You will work at the forefront of preventing fraud while ensuring a positive customer experience, collaborating across teams and contributing to innovative fraud prevention strategies. Ideal candidates will have over 2 years of experience in fraud management or advisory roles, with...

Revolut

Ras al-Khaimah

26 minutes ago

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

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

2 days ago

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Casino Surveillance Data Analyst: Fraud Analytics

AED 120,000 – AED 200,000 per year

A luxury resort in the UAE is seeking a Data Analyst to join their Surveillance team. The successful candidate will monitor gaming transactions for suspicious activity, develop data models, and generate insightful reports. They should possess strong analytical skills, proficiency in SQL and Python, and 2+ years of experience in a related role. This position offers an attractive salary,...

Wynn Al Marjan Island

Ras al-Khaimah

5 hours ago

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Fraud & Financial Crime Pre-Sales Consultant (GCC)

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

Ras al-Khaimah

26 minutes ago

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Risk & Fraud Control Analyst - Apply

New

A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks. Candidates should possess strong analytical...

ADIB Group

Ras al-Khaimah

15 hours ago

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Fraud Investigation Manager

الوصف الوظيفي 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. Key Accountabilities of the role - Lead and participate in Fraud Investigations and Examinations...

ADIB

Ras al-Khaimah

25 minutes ago

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Senior Data Scientist - Fraud & AML Solutions Lead - Apply

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

Ras al-Khaimah

3 days ago

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Fraud Risk Manager, FinCrime — UAE - Apply

A leading financial services company is seeking an experienced Fraud Risk Manager to oversee fraud risk in the UAE. You will work at the forefront of preventing fraud while ensuring a positive customer experience, collaborating across teams and contributing to innovative fraud prevention strategies. Ideal candidates will have over 2 years of experience in fraud management or advisory roles, with...

Revolut

Ras al-Khaimah

3 days ago

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Fraud Investigation Manager

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

Ras al-Khaimah

26 minutes ago

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System Data Analytics Specialist (Fraud / Callsign Optimization)

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

Ras al-Khaimah

26 minutes ago

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Fraud Investigations Lead - Apply

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

Ras al-Khaimah

3 days ago

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