"Fraud Prevention Specialist" Jobs in UAE

Fraud Prevention Specialist

Bybit · Abu Dhabi Emirate

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class

Senior Accountant (Arabic Speaker)

MetLife Gulf · Dubai

Job Purpose The IFRS 17 Reporting Specialist is responsible for assisting with the preparation of regulatory filings as well as the financial statements, footnotes, and management discussion and analysis. The person is a

Accounting System Implementation Specialist (Property Management Experience Required) Job Title: Accounting System Implementation Specialist (Part-Time Contract) Location: Dubai, UAE (On-site/Hybrid) Contract Duration: 1

Accounting Lead (Senior Accountant)

AESG · Dubai

Due to the continuing success and growth of our AESG team, a fantastic opportunity has opened up at our award-winning Specialist Consultancy, Engineering and Advisory Firm. We are located in London, Riyadh, Singapore and

Senior Accountant (Arabic Speaker)

MetLife Gulf · Dubai

Requirements Description and Requirements JOB PURPOSE: The IFRS 17 Reporting Specialist is responsible for assisting with the preparation of regulatory filings as well as the financial statements, footnotes, and manageme

SAS Transaction & Fraud Monitoring Application Experts

Dicetek LLC · Dubai

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

Account Executive (Private Sector) - Middle East, Central Asia, Africa

Chainalysis · Dubai

Our Account Executives are expert storytellers and problem-solvers - we help private sector companies track and prevent fraud. Account Executives are experienced in both new business and account management, and are marke

Hi there! We are one of the finest Holiday Homes companies in Dubai, and we pride ourselves on a work environment that is friendly, flexible, and genuinely supportive. We believe that work should fit into your life, not

Requirements Description and Requirements JOB PURPOSE: The IFRS 17 Reporting Specialist is responsible for assisting with the preparation of regulatory filings as well as the financial statements, footnotes, and manageme

AML Analyst

Dicetek LLC · United Arab Emirates

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

Account Executive (Private Sector) - Middle East, Central Asia, Africa

Chainalysis · Dubai

Our Account Executives are expert storytellers and problem-solvers - we help private sector companies track and prevent fraud. Account Executives are experienced in both new business and account management, and are marke

AML Analyst

Dicetek LLC · United Arab Emirates

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

As the Sr. Specialist Store Staff Management, you will design and scale a high-performing store staffing model for both in-house and 3PL teams. You will drive vendor governance, compliance, and cost optimization, while m

As the Sr. Specialist Store Staff Management, you will design and scale a high-performing store staffing model for both in-house and 3PL teams. You will drive vendor governance, compliance, and cost optimization, while m