head of fraud

Mashreq is seeking a seasoned Fraud Prevention Lead to implement enterprise-wide fraud prevention and detection strategies across the bank. You will oversee financial investigations, identify illicit assets, and coordinate with law enforcement.You will lead a team of fraud examiners on complex cases, apply forensic accounting and IT techniques, and prepare...

Abu Dhabi Commercial Bank (ADCB) is looking for a seasoned leader to join Group Risk Management in Abu Dhabi. You will oversee complex internal and external fraud investigations, mentor investigators and analysts, and drive governance, reporting, and process improvements across the fraud function.With at least 8 years in banking fraud investigations and a...

Mashreq is seeking a seasoned Fraud Prevention Lead to implement enterprise-wide fraud prevention and detection strategies across the bank. You will oversee financial investigations, identify illicit assets, and coordinate with law enforcement. You will lead a team of fraud examiners on complex cases, apply forensic accounting and IT techniques, and prepare...

TAAHEED is partnering with a leading regional banking group to recruit a Regulatory AML/Compliance professional in Dubai. You will help ensure UAE Central Bank guidelines are followed and risks are mitigated.Reporting to the Head of Prevention Money Laundering & Financial Fraud, you will review alerts, coordinate with branches, support investigations, and...

TAAHEED is partnering with a leading regional banking group to recruit a Regulatory AML/Compliance professional in Dubai. You will help ensure UAE Central Bank guidelines are followed and risks are mitigated. Reporting to the Head of Prevention Money Laundering & Financial Fraud, you will review alerts, coordinate with branches, support investigations, and...

DescriptionRole : Head of Acquiring Risk and ComplianceLocation : DubaiRole Purpose:a) To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the General Manager of ADIMAC and with dotted line / matrix reporting to ADIB Group Head of Fraud Risk Management and ADIB Global Head of Compliance.b) The key...

JOB DESCRIPTION Role: Head of HR Operations Location: Abu Dhabi Role Purpose:Drive and manage HR Operations across ADIB Group. Responsible for the planning and management of the HR Ops organization which supports the employee base across all geographies. Provide strategic direction and implement innovative HR practices, policies and recommended system...

Drive and manage HR Operations across ADIB Group. Responsible for the planning and management of the HR Ops organization which supports the employee base across all geographies. Provide strategic direction and implement innovative HR practices, policies and recommended system enhancements. Responsible for analyzing and directing HR Operations and...

Head of Enforcement (Confidential) An international disputes and litigation finance platform is seeking a Head of Enforcement to build and lead its global enforcement and asset recovery capability. This is a rare opportunity for a senior enforcement professional to take full ownership of a growing enforcement practice with the mandate capital and autonomy to...

Job Description We're Hiring: Head of Compliance Employment Type: Full-Time Level: Senior-Level / Executive We are seeking an experienced, proactive, and highly knowledgeable Head of Compliance to oversee and manage our organization's compliance operations! The ideal candidate should possess strong expertise in regulatory requirements, compliance...

Job Purpose: The Head of Legal is responsible for leading the Group's legal function, safeguarding the Company's legal interests, minimizing legal and regulatory risk, and providing commercially focused legal advice that supports INDPT's strategic growth. The role oversees all legal, governance and compliance matters across the Group, including corporate...

We are hiring a for a senior compliance leadership opportunity in .This role is suited to an experienced financial crime leader who can strengthen enterprise-wide controls, guide regulatory engagement, and provide senior oversight across AML, sanctions, fraud, investigations, and broader financial crime risk.Key ResponsibilitiesSet the strategic direction...

Head of Information Security TerraStakes | Dubai, United Arab Emirates | Hybrid Company Description TerraStakes is developing a platform that tokenizes income-generating UAE real estate into diversified investment portfolios. The company structures portfolios across built property, productive land, hospitality, and vacation homes, with each portfolio...

Job Purpose:The Head of Legal is responsible for leading the Group's legal function, safeguarding the Company's legal interests, minimizing legal and regulatory risk, and providing commercially focused legal advice that supports INDPT's strategic growth. The role oversees all legal, governance and compliance matters across the Group, including corporate...

Job OverviewOn behalf of our client, we are seeking a qualified and experienced Head of Compliance to oversee the organization's compliance framework and ensure adherence to applicable laws, regulations, regulatory standards, and internal policies. The successful candidate will play a key role in regulatory compliance, anti-money laundering (AML), financial...

Black & Grey HR is hiring a Head of Internal Audit for a leading investment and asset management group based in the UAE. This is a senior leadership role responsible for building strengthening and leading the internal audit function across diversified investment portfolios and operating entities. The role is ideal for a seasoned audit professional with...

The incumbent will be responsible for leading and managing the Credit Risk, Operational Risk (including Information Security, Technology Risk, Business Continuity, and Fraud Risk), Market & Liquidity Risk, Governance Risk, Credit Administration, and Collections within UAE branch. The incumbent will work closely with the HO Risk function to oversee overall...

The incumbent will be responsible for leading and managing the Credit Risk, Operational Risk (including Information Security, Technology Risk, Business Continuity, and Fraud Risk), Market & Liquidity Risk, Governance Risk, Credit Administration, and Collections within UAE branch. The incumbent will work closely with the HO Risk function to oversee overall...

Dubai, United Arab Emirates | Posted on 23/01/2026 Black & Grey HR is hiring a Head of Internal Audit for a leading investment and asset management group based in the UAE. This is a senior leadership role responsible for building, strengthening, and leading the internal audit function across diversified investment portfolios and operating entities. This...

Job Description:Role : Deputy Head of Financial Crime Compliance& MLROLocation : Abu DhabiRole Purpose:The MLRO & Deputy Head of FCC is responsible for establishing and overseeing an effective and sustainable Anti Money Laundering (\"AML\") program, inclusive of people, processes, systems, and controls across the ADIB Group. The MLRO & Deputy Head of FCC is...