fraud jobs in United Arab Emirates

AVP- Fraud Investigations - External Liaison (Emiratised Role)

New

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

13 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

13 hours ago

View details

Senior Data Scientist - Fraud & AML Solutions Lead

AED 200,000 – AED 300,000 per year

الوصف الوظيفي الملخص A leading AI technology firm in the United Arab Emirates is seeking a Senior Data Scientist specializing in Financial Fraud Detection and AML initiatives. The role involves developing advanced analytics models to prevent fraudulent activities. المسؤوليات • Develop and deploy predictive models for fraud detection and AML compliance. • Collaborate with cross‑functional...

MOZN

United Arab Emirates

13 hours ago

View details

FinCrime Fraud & Risk Team Lead

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

13 hours ago

View details

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

13 hours ago

View details

Fraud Analyst - 24/7 Risk Monitoring & Investigation

AED 60,000 – AED 120,000 per year

A fintech company in Dubai is seeking a Fraud Monitoring Specialist to support clients and protect against fraud. The ideal candidate should have experience in fraud monitoring, strong communication skills in English and Arabic, and a solid understanding of fraud regulations in the MENA region. This role offers opportunities for growth in a supportive environment that values employee...

NymCard Limited

Dubai

13 hours ago

View details

Fraud Case Response & Risk Analyst

AED 60,000 – AED 120,000 per year

A leading bank in the UAE is seeking a Fraud Case Assessment and Response Analyst to investigate potential fraud cases. The candidate will conduct assessments, collaborate with various stakeholders, and implement fraud detection techniques. This role requires a minimum of five years of experience in the banking industry, strong analytical skills, and proficiency in both Arabic and English. The...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

13 hours ago

View details

Fraud case Assessment and Response Analyst

AED 60,000 – AED 120,000 per year

Role Fraud Case Assessment and Response Analyst – Abu Dhabi Role Purpose The Fraud Case Assessment & Response Analyst executes the initial investigation of potential fraud cases within ADIB. The analyst assesses reported incidents, identifies potentially fraudulent activities and determines the appropriate course of action to mitigate risks and protect ADIB's interests. This role requires a...

Abu Dhabi Islamic Bank

United Arab Emirates

13 hours ago

View details

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 offers range from trading and finance to...

Remote

Binance

Dubai

13 hours ago

View details

VP Fraud Monitoring

AED 200,000 – AED 300,000 per year

Overview 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 - The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a 24/7 basis. - The incumbent will be responsible to document and...

First Abu Dhabi Bank (FAB)

Abu Dhabi

13 hours ago

View details

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

13 hours ago

View details

Fraud Investigation Manager

AED 120,000 – AED 200,000 per year

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

United Arab Emirates

13 hours ago

View details

Credit Lending Fraud Lead

AED 120,000 – AED 200,000 per year

A financial services company in Abu Dhabi is looking for a Fraud Investigation Manager to oversee fraud detection in lending. You will investigate suspicious loan applications and collaborate with various teams to address fraud cases. The role requires a Bachelor's degree and over 2 years of experience in credit fraud investigation. Strong analytical and communication skills are essential. This...

Astra Tech

Abu Dhabi

13 hours ago

View details

Fraud Analyst

AED 60,000 – AED 120,000 per year

Overview Our Company NymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorize transactions and manage payment operations with just one integration and one partner. We are a team of industry experts...

NymCard Limited

Dubai

13 hours ago

View details

AVP, Fraud Investigations & External Liaison

New

AED 200,000 – AED 300,000 per year

A prominent banking institution is seeking a dedicated professional in Dubai responsible for investigating fraud cases, filing police reports, and coordinating with legal teams. This role requires at least 5 years of experience in law enforcement or investigations, along with a graduate degree. Proficiency in Arabic and working knowledge of English is mandatory. The position focuses on liaising...

First Abu Dhabi Bank

Dubai

13 hours ago

View details

Senior FinCrime & Fraud Risk Lead

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

13 hours ago

View details

Fraud Case Assessment & Response Specialist

AED 60,000 – AED 120,000 per year

A leading banking institution in Abu Dhabi seeks a Fraud Case Assessment and Response Analyst to conduct fraud investigations and assessments. The role requires expertise in fraud detection, strong analytical skills, and the ability to collaborate with various stakeholders. Ideal candidates will have at least five years of experience in banking and fraud investigation, with a strong command of...

ADIB Group

Abu Dhabi

13 hours ago

View details

Fraud case Assessment and Response Analyst

AED 60,000 – AED 120,000 per year

Role : Fraud case Assessment and Response Analyst Location : Abu Dhabi Role Purpose The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents, identify potentially fraudulent activities and determine the appropriate course of action to mitigate risks and protect...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

13 hours ago

View details

Fraud Case Assessment & Response Specialist

AED 60,000 – AED 120,000 per year

A financial institution based in the United Arab Emirates seeks a Fraud Case Assessment and Response Analyst to investigate potential fraud incidents. The ideal candidate should have at least five years of experience in fraud investigation within the banking sector and strong analytical skills. Responsibilities include conducting fraud assessments, participating in investigations, and maintaining...

Abu Dhabi Islamic Bank

United Arab Emirates

13 hours ago

View details

Fraud case Assessment and Response Analyst

AED 60,000 – AED 120,000 per year

Overview Fraud Case Assessment and Response Analyst role based in Abu Dhabi. The analyst is responsible for executing initial investigations of potential fraud cases, assessing reported incidents, identifying fraudulent activities, and determining appropriate actions to mitigate risks and protect ADIB’s interests. Role Purpose The analyst executes the initial investigation of potential fraud...

ADIB Group

Abu Dhabi

13 hours ago

View details