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...

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...

Description 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 Management (FRM) by leading and coaching a team of Fraud Risk Managers and Analysts that will drive the culture of FRM across ADIB...

Deriv, located in Dubai, is seeking an experienced Fraud Prevention Lead to own detection systems and investigations. The ideal candidate will have over 8 years of experience in fraud prevention within fintech or financial services. Responsibilities include designing fraud controls, leading investigations, and ensuring compliance with AML regulations. This...

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...

Description Role : Unit Head of Fraud Case Assessment and Response Location : Abu DhabiRole Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also...

Miral Experiences is seeking an Internal Compliance Director - Fraud Control to lead the enterprise fraud strategy across all units in Abu Dhabi. You will drive proactive prevention, early detection, and effective response aligned with governance standards and ethics.You will collaborate with executive leadership, internal audit and regulators to strengthen...

Axon Technologies is growing its Fraud Consulting team and is looking for an experienced Manager - Fraud Consulting to help lead client engagements and support our Head Of Fraud Advisory across the Middle East and wider region. This is a highly client-facing role for someone who combines strong fraud expertise with commercial awareness, consulting capability...

Job description Role:Fraud Monitoring AnalystLocation:Abu Dhabi Role Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. The job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud...

Job Description: Role:Fraud Monitoring Analyst Location:Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. The job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud...

# Fraud Risk AnalystSharjahGCC regionLive opportunity with a VerityX Talent client across the GCC.ROLE PURPOSE:This is a fraud risk management role, directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.a) To detect, control and minimize fraud incidents and fraud risks.b)...

Description Role : Senior Fraud Investigation Officer Location : Abu DhabiRole Purpose: Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations document analysis...

Description Role : Fraud Monitoring Analyst (UAE National) Location : Abu DhabiRole Purpose: Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same. Daily checking of...

Description Job Role: Senior Fraud Analyst - Triage Location: Abu Dhabi Role Purpose: This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group. To detect control and minimize fraud incidents and fraud risks. To perform efficient...

Description Role : Fraud case Assessment and Response Analyst Location : Abu DhabiRole Purpose: The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents identify potentially fraudulent activities and determine the appropriate...

About FassetAt Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they live. We are building the global financial system for ownership, one that moves what you earn into what you own, so that what you can own is...

About FassetAt Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they live. We are building the global financial system for ownership, one that moves what you earn into what you own, so that what you can own is...

About Fasset At Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they live. We are building the global financial system for ownership, one that moves what you earn into what you own, so that what you can own is...

Description 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 checking of suspicious / fraud...

Axon Technologies is growing its Fraud Consulting team and is looking for an experienced Manager - Fraud Consulting to help lead client engagements and support our Head Of Fraud Advisory across the Middle East and wider region. This is a highly client-facing role for someone who combines strong fraud expertise with commercial awareness, consulting...