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...

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...

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...

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...

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...

Capital.com is seeking a Senior Product Owner to drive fraud prevention and transaction monitoring as we expand into new products and markets. You will own the roadmap, define detection logic, and lead cross-functional efforts with Engineering, Compliance, Data, and Operations. You will apply AI to automate routine alerts while preserving focus on complex...

Capital.com is seeking a Senior Product Owner to drive fraud prevention and transaction monitoring as we expand into new products and markets. You will own the roadmap, define detection logic, and lead cross-functional efforts with Engineering, Compliance, Data, and Operations.You will apply AI to automate routine alerts while preserving focus on complex...

Capital.com is seeking a Senior Product Owner to drive fraud prevention and transaction monitoring as we expand into new products and markets. You will own the roadmap, define detection logic, and lead cross-functional efforts with Engineering, Compliance, Data, and Operations. You will apply AI to automate routine alerts while preserving focus on complex...

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...

Capital Com SV Investments Limited is seeking a Senior Product Owner to lead fraud prevention and transaction monitoring within the financial crime strategy. You will translate threats into product requirements, develop detection rules and work with Engineering, Data Operations and Compliance to deploy controls.The role emphasizes applying AI to improve...

WHATS ON YOUR PLATE Fraud Strategy & Leadership: - Own the end-to-end fraud operations strategy from prevention and detection to response and continuous improvement. - Lead and mentor a team of Fraud Analysts setting clear goals guiding development and ensuring delivery against fraud KPIs. - Drive alignment with regional and global fraud strategies...

## Fraud AnalystHae: United Arab Emirates - Dubai: Kokopäiväinen: Julkaistu tänään: JR Ota askel eteenpäin ja anna Edenredin yllättää sinut.Toimitamme joka päivä innovatiivisia ratkaisuja, jotka parantavat miljoonien ihmisten elämää ja yhdistävät työntekijät, yritykset ja kauppiaat ympäri maailmaa.Tiedämme, että sinulla on sata...

## Fraud AnalystApply: United Arab Emirates - Dubai: Full time: Posted Today: JR021095Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.We know there are hundred ways for you to grow. With us, you...

Faites un pas en avant et laissez-vous surprendre par Edenred. Chaque jour, nous fournissons des solutions innovantes pour améliorer la vie de millions de personnes, en connectant les employés, les entreprises et les commerçants dans le monde entier. Nous savons qu'il y a des centaines de façons pour vous d'évoluer. Avec nous, vous développerez vos...

WHATS ON YOUR PLATE Fraud Strategy & Leadership: Own the end-to-end fraud operations strategy from prevention and detection to response and continuous improvement. Lead and mentor a team of Fraud Analysts setting clear goals guiding development and ensuring delivery against fraud KPIs. Drive alignment with regional and global fraud strategies ensuring...

Position Overview Al Hilal Bank is seeking a motivated Fraud Analyst to join our Fraud Operations team. This position plays a key role in safeguarding the bank’s assets, monitoring transaction integrity, and coordinating with regulatory and law enforcement entities. The ideal candidate will have 1–2 years of experience in fraud monitoring—preferably...

Desired Candidate ProfileProactively identify and investigate suspicious transaction patterns and anomalies using advanced analytical tools to prevent financial losses. Develop and implement robust fraud detection rules and models, continuously refining them based on emerging fraud trends and data insights. Conduct in-depth root cause analysis of fraudulent...

Job Title: Fraud Analyst Job Description Responsible for monitoring and analysing financial transactions to identify suspicious activities, potential fraud, and unusual transaction patterns. Investigate fraud alerts, conduct root-cause analysis, and recommend appropriate preventive measures. Ensure compliance with internal fraud policies, AML regulations,...

Abu Dhabi Islamic Bank United Arab Emirates Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily...