The Billing team at Wheely ensures that every transaction is executed flawlessly. We are looking for an Android Developer with a passion for crafting seamless financial transactions within our luxury service ecosystem. · ...

We are seeking a Fraud Specialist to join our team. The ideal candidate will have experience in fraud prevention and operations within high-transaction environments. · ...

As the Senior Analyst – Fraud Operations you’ll play a key role in safeguarding the company’s ecosystem from fraud. · ...

The Fraud Risk Manager is responsible for establishing, owning, and continuously enhancing the Bank's Fraud Risk Management Framework across digital channels, · cards,payments,and online trading activities. ...

Safeguarding company's ecosystem from fraud by monitoring key KPIs daily and identifying anomalies through data analysis. · ...

+Job summary · We are looking for a Senior Brand Protection Analyst to act as the company's single point of truth for brand-abuse intelligence. · QualificationsBachelor's degree in Law, Cybersecurity, Business, or a related field. · 5+ years of experience in brand protection, IP ...

Develop and implement a comprehensive financial crime prevention strategy aligned with the regulatory objectives and priorities. · ...

The Senior Manager leads advisory engagements focused on Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Sanctions, Fraud Risk Management, and broader Financial Crime frameworks. · Client Delivery & Advisory · Lead FCC advisory and transformation engagements acro ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...

The ideal candidate will provide our first line of defense against fraudsters and bad actors. To support both our clients and their end consumers and work closely with the customer support, compliance, and technology teams. · Nymcard provides 24/7 fraud monitoring and support for ...

We're building the world's most flexible, open-source Fincrime platform for financial institutions across the world. · ...

We are seeking a Senior Consultant with expertise in forensic accounting fraud investigation to join our team in Dubai. · ...

We're looking for a Full-Stack Developer who has hands-on experience in gaming growth / incentivized traffic / offerwalls and understands how these systems work end-to-end — from tracking and attribution to offers, events, rewards, and fraud signals. · Build and ship core product ...

We are hiring a Key Account Manager in Dubai to manage the North Africa territory.This is an exciting opportunity to contribute to a business experiencing significant expansion. · Drive strategic sales plans to achieve revenue targets across North Africa. · Retain and grow existi ...

We are hiring a Key Account Manager in Dubai to manage the North Africa territory for LexisNexis Risk Solutions. The role focuses on revenue retention and driving upsell and cross-sell opportunities within an existing client portfolio. · Drive strategic sales plans to achieve rev ...

Rapyd has unified payments, · payouts and fintech on one worldwide platform, · We believe in straight talk, quick decisions, · strong execution and elegant solutions.,,Experience with data analysis tools ,to analyze transactional data. · ,Conduct in-depth investigations of flagge ...

Thorough knowledge and understanding of forensic service offerings within the context of an independent accounting firm. · Ensure compliance with global and local risk management procedures of KPMG in day-to-day operations and forensic assignments. · ...

As a Sales Director at LexisNexis Risk Solutions in Dubai you'll lead a high-performing team responsible for revenue growth account strategy and customer satisfaction across our full portfolio of solutions. · You'll coach and inspire your team develop account strategies build C-l ...

The Desired candidate will lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you'll play a pivotal role in shaping and steering a high-performing Compliance Operations team committed to protecting our business from money laundering an ...

We're seeking an experienced Senior Compliance Lawyer to provide interim support to a well-established in-house legal team within a major UAE based organisation operating across multiple international markets. · ...

The Assistant Manager will be responsible for ensuring compliance with anti-corruption and fraud policies and procedures in all professional activities. · Ensure compliance with anti-corruption and fraud policies and procedures in all professional activities. · ...