fraud detection

Fraud Detection ML Engineer Experience: 4-8 years Job Summary Develop machine-learning models to identify fraudulent transactions and suspicious financial activities. Key Responsibilities Develop fraud detection and anomaly detection models. Analyze transaction and customer behaviour. Build real-time fraud scoring systems. Work with data engineering teams...

Fraud Detection ML Engineer Experience: 4-8 years Job Summary Develop machine-learning models to identify fraudulent transactions and suspicious financial activities. Key ResponsibilitiesDevelop fraud detection and anomaly detection models. Analyze transaction and customer behaviour. Build real-time fraud scoring systems. Work with data engineering teams to...

Tanqeeb is seeking a specialist to proactively identify and investigate suspicious transactions, develop robust fraud detection rules, and conduct root cause analysis to mitigate risks. The role requires collaboration with product, engineering and operations to embed fraud prevention in processes.The candidate should have 3+ years in verification, risk...

Etisalat UAE seeks a Fraud Management specialist to oversee the policy framework and ensure effective monitoring, detection, mitigation, and prevention of fraud across the organization.You will work with IT, vendor teams, and other departments to enhance FM controls, implement new rules, and develop dashboards for management while staying current with...

Etisalat UAE seeks a Fraud Management specialist to oversee the policy framework and ensure effective monitoring, detection, mitigation, and prevention of fraud across the will work with IT, vendor teams, and other departments to enhance FM controls, implement new rules, and develop dashboards for management while staying current with industry trends and...

Etisalat UAE seeks a Fraud Management specialist to oversee the policy framework and ensure effective monitoring, detection, mitigation, and prevention of fraud across the organization. You will work with IT, vendor teams, and other departments to enhance FM controls, implement new rules, and develop dashboards for management while staying current with...

XAD Technologies in Dubai is seeking an AML Agent to safeguard our financial services operations by monitoring transactions, reviewing alerts, and identifying suspicious activity. The role requires collaboration with Compliance and Risk to ensure AML/CFT and fraud prevention standards are met and involves drafting incident reports and assisting with...

XAD Technologies in Dubai is seeking an AML Agent to safeguard our financial services operations by monitoring transactions, reviewing alerts, and identifying suspicious activity. The role requires collaboration with Compliance and Risk to ensure AML/CFT and fraud prevention standards are met and involves drafting incident reports and assisting with...

e& is hiring for a Fraud Management professional in Dubai to lead monitoring, detection, and prevention of fraud across the group. You will configure detection systems, analyze alerts, and implement new rules to counter emerging threats. The role collaborates with IT, vendors, and regulators to maintain FM controls and dashboards for executive leadership....

ZCREATIX in Dubai is seeking a Fraud Analyst to monitor card activity, investigate alerts, and coordinate with customers and networks to mitigate risk. The role requires a Finance degree and 1–3 years in fraud prevention or risk management, with hands-on experience in transaction monitoring platforms.You will apply Visa/Mastercard regulations, maintain...

Assistant Manager – Forensics Job Description A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. The primary purpose of this role is to support the...

Assistant Manager – Forensics Job Description A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. The primary purpose of this role is to support the...

XAD Technologies in Dubai is seeking an AML Agent to safeguard our financial services operations by monitoring transactions, reviewing alerts, and identifying suspicious activity. The role requires collaboration with Compliance and Risk to ensure AML/CFT and fraud prevention standards are met and involves drafting incident reports and assisting with...

Assistant Manager – Forensics Job Description A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues. The primary purpose of this role is to support the...

ZCREATIX in Dubai is seeking a Fraud Analyst to monitor card activity, investigate alerts, and coordinate with customers and networks to mitigate risk. The role requires a Finance degree and 1–3 years in fraud prevention or risk management, with hands-on experience in transaction monitoring will apply Visa/Mastercard regulations, maintain antifraud...

ZCREATIX in Dubai is seeking a Fraud Analyst to monitor card activity, investigate alerts, and coordinate with customers and networks to mitigate risk. The role requires a Finance degree and 1–3 years in fraud prevention or risk management, with hands-on experience in transaction monitoring platforms. You will apply Visa/Mastercard regulations, maintain...

Etisalat is seeking a dedicated Fraud Management professional to oversee the policy framework, monitor detection systems, and coordinate with IT and external partners to mitigate fraud risks. The role emphasizes building robust controls and timely reporting to leadership. The ideal candidate will have a relevant degree and 2-3 years in telecom, with...

Noon is seeking a Machine Learning Engineer 1 for its Ads division in Dubai. You will be responsible for hands-on design, training, and deployment of production-grade ML models powering ranking, bidding, and click-fraud detection.The role requires strong Python skills, familiarity with standard ML libraries, and a foundation in ML concepts. You will...

TalentRecruit Software Private Limited in Abu Dhabi seeks a Specialist in fraud investigation and risk control on a contract basis. Based in Abu Dhabi, the role focuses on fraud risk management within retail banking contexts and requires collaboration with senior management. The ideal candidate has 3+ years of verified experience, strong analytical skills,...

Edenred Finland Oy is seeking a Fraud Analyst to join our UAE-Dubai team. You will focus on early-stage fraud detection, review cases, and support investigations across customer and transaction data.The role requires sharp analytical skills, attention to detail, and strong English communication. Experience in banking, fintech, or regulated financial services...