beBeeFraud Jobs in United Arab Emirates

Job Description · The successful candidate will lead and participate in fraud investigations, ensuring that all cases are handled fairly, objectively, and independently. They will work closely with the Head of Level 2 Fraud Investigation and other team members to plan, conduct, a ...

About the Job · You will be part of a dynamic team as Senior Manager - Fraud Operations. This role combines leadership, analytics, and strategic problem-solving to ensure our fraud prevention evolves ahead of emerging risks. · ...

Key Job Responsibilities: · We are seeking a skilled professional to perform fraud analysis of customer transactions by identifying, assessing, and mitigating fraud risks through effective controls, procedures, and training programs. The ideal candidate will monitor real-time and ...

Job Title: Risk and Fraud Operations Analyst (Hybrid, Relocation) · A financial services company is seeking an entry-level professional to join their team in Dubai. This hands-on role involves investigating alerts and incidents related to operational efficiency. · The ideal candi ...

Job Overview · A financial institution based in the UAE seeks a Fraud Case Assessment and Response Analyst to investigate potential fraud incidents. · ...

The primary objective of this role is to effectively prevent fraud, identify potential threats and mitigate their impact. Key responsibilities include monitoring customer accounts and transactions, identifying suspicious activity and making sound decisions to close or restrict ri ...

Secure Financial Systems Analyst · We are seeking a highly skilled professional to play a pivotal role in securing our ecosystem while delivering exceptional service to our highest-value clients. As the frontline defender against financial crime, you will manage critical investig ...

A leading airline in the UAE is seeking a Fraud Prevention Specialist to identify and investigate fraudulent activities within customer accounts. · The ideal candidate will possess a Bachelor's degree in a relevant field and at least 2 years of experience in consumer fraud invest ...

Executive - Forensic Investigation · Job Description: We are seeking a seasoned professional to lead our forensic investigation team. As an Executive - Forensic Investigation, you will be responsible for conducting thorough reviews and fraud investigations. This involves analyzin ...

Join us in preventing financial crime and safeguarding customer trust. · Job Description: · We're seeking a seasoned fraud risk expert to join our team in the UAE, where you'll work closely with customers to resolve issues and flag potential concerns. Using cutting-edge technolo ...

About the Role · This is a high-profile position within our organization that requires an exceptional individual to join our team and spearhead fraud analysis. · Key Responsibilities: · Conduct thorough assessments of customer transactions, identifying potential fraud risks and d ...

Sales Manager Job Description · Our company is seeking an experienced sales manager to lead our featurespace team in the GCC and local region. The successful candidate will have a proven track record of driving revenue growth, building strong client relationships, and delivering ...

Job Title: Unit Head of Fraud Case Assessment and Response · Fraud Investigation Manager plays a vital role in supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team by providing utmost fairness, objectivity, and independence. · The successful candidate w ...

Job Overview · We are seeking a seasoned fraud risk management professional to join our team as a Specialist - Internal Audit & Fraud Investigation. This role involves analyzing fraud data, providing MI reporting, and recommending preventive measures to improve fraud detection an ...

Data Analyst Position · We are seeking a detail-oriented and analytical individual to join our Surveillance team. The ideal candidate will have experience in gaming surveillance, data analysis, or similar field. · ...

Senior Fraud Investigations Professional · A top-tier bank in the UAE seeks a seasoned Fraud Investigations Manager to spearhead and participate in thorough fraud investigations.The ideal candidate should possess a Bachelor's or Master's degree in a relevant field, accompanied by ...

Our organization is seeking a diligent Fraud Monitoring Analyst to monitor and report on transactions risk aspects from various perspectives. This role involves transaction activity review, fraud detection, and liaison with concerned departments for resolution purposes. · Key Res ...

Job Opportunity · We are seeking a highly skilled Fraud Analyst to join our team in the Fraud Risk Management department. As a key member of our team, you will play a crucial role in identifying and analyzing fraud patterns to prevent financial losses. · ...

Job Title: · Fraud Case Assessment · About the Role: · A leading banking institution seeks a Fraud Case Assessment and Response Analyst to conduct fraud investigations. · The role requires expertise in fraud detection, strong analytical skills, and collaboration with various stak ...

Senior Fraud Specialist · At our organization, we are committed to preventing fraud and protecting our clients' interests. · We are seeking a skilled Senior Fraud Specialist to join our team. The ideal candidate will have extensive experience in detecting and mitigating fraudulen ...