"Head of Risk & Fraud" Jobs in UAE

Head of Risk & Fraud

Jobgether · Abu Dhabi

The employer is seeking a senior leader to define and execute the end-to-end fraud and risk strategy for a high-scale digital marketplace. The role involves leading a specialized team, managing external partners, and col

Head of Fraud Risk Management

ADIB - Abu Dhabi Islamic Bank · Abu Dhabi

Role: Head of Fraud Risk Management Location: Abu Dhabi, UAE Role purpose: This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Manageme

Head of Fraud Risk Management

Abu Dhabi Islamic Bank · UAE

Role: Head of Fraud Risk Management Location: Abu Dhabi, UAE Role purpose: • This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Managem

ADIB seeks a Head of Fraud Risk Management to lead the Fraud Risk Management function, developing strategy, policy, and framework. The role requires 15+ years of experience in fraud risk management and involves overseein

AKX Investments seeks an experienced Senior Accountant to oversee financial operations, including accounting, VAT, Corporate Tax compliance, and investment-related financial management. The ideal candidate holds ACCA, CP

Senior Accountant – Automotive Finance

Park Lane Motors · Dubai

Senior Accountant – Automotive Finance Location: Dubai, United Arab Emirates Reporting To: Head of Finance & Fractional CFO About Park Lane Motors Park Lane Motors is one of the UAE's fastest-growing independent automoti

Head of Operations

Fortis · Dubai

Key responsibilities Build and lead the full operations function across five verticals: Business Ops, Enablement Ops, Financial Ops, Service Ops, and Fraud & Risk Ops Define SOPs, operating cadence, and tracking mechan

Location: Dubai, United Arab Emirates Department: Finance & Accounts Reports To: Head of Accounts / Head of Finance The Senior Accountant will be responsible for managing end‑to‑end accounting operations, ensuring accura

Head of Fraud Prevention & Intelligence (UAE National)

Mashreq · Abu Dhabi

Responsibilities - Implementation of Fraud Prevention/Detection strategies through Fraud Risk Assessments/Fraud Awareness training and Fraud Analytics. - Raise awareness of fraud issues and handle anti-fraud education ef

Head - Audit (Monitoring)

ADGM · Abu Dhabi

• The RA is the regulator of audit firms and audit principals in ADGM, responsible for the registration, supervision, monitoring and where necessary sanctioning audit firms and audit principals in ADGM pursuant to the ap

Head of Acquiring Risk & Compliance

Abu Dhabi Islamic Bank · UAE

Role :Head of Acquiring Risk and Compliance Location : Dubai Role Purpose: a) To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the General Manager of ADIMAC

Head of Acquiring Risk & Compliance

ADIB - Abu Dhabi Islamic Bank · Dubai

Role : Head of Acquiring Risk and Compliance Location : Dubai Role Purpose: a) To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the General Manager of ADIMAC

Head of Fraud Prevention & Intelligence (UAE National)

Mashreqbank PSC · UAE

Responsibilities • Implementation of Fraud Prevention/Detection strategies through Fraud Risk Assessments/Fraud Awareness training and Fraud Analytics. • Raise awareness of fraud issues and handle anti-fraud education ef

We are a fast-growing mobile accessories trading company, operating across multiple international markets. We are looking for a highly experienced Head of Accounts to lead and manage our financial operations. Requirement

Accountant needed with Construction Projects experience We are a construction company currently seeking a Senior Accountant to be based in Head Office - Abu Dhabi. Requirements: Ideal candidates should have mandatory ex