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IT/Computers - Software Jobs
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Job Category
Fresher fraud jobs
Part Time fraud jobs
Freelance fraud jobs
Walkins fraud jobs
Work from Home fraud jobs
366
Fraud Jobs
Architect
Turing
Permanent Job
Gulf
,
Remote
3-5 years
architecture
Security
risk profiles
Regulatory Compliance
Fraud
Kyc
anti-money laundering
a month ago
Machine Learning Engineer
Turing
Permanent Job
Gulf
,
Remote
3-5 years
Smart Contract Development
Credit Risk Modeling
Graph Neural Network
Fraud Detection
Machine Learning
Deep Learning
XGBoost
Agile Development
a month ago
Fraud Engineer
Turing
Permanent Job
Gulf
,
Remote
2-4 years
Stripe
React
Node.js
Gcp
a month ago
Senior FinOps Specialist
MaxAB
Permanent Job
Egypt
,
Cairo
5-7 years
Fraud Analyst
Stress Management
collection analyst
communication
Problem-solving
Ms Office
Sql
13 days ago
Senior Tax Fraud Investigation Analyst
Ateca Consulting
Contract Job
Dubai
4-6 years
Tax Law
2 months ago
Senior Tax Fraud Investigation Specialist
Ateca Consulting
Contract Job
Dubai
8-13 years
Taxation Manager
Tax Audit
2 months ago
Tax Fraud Investigation Specialist
Ateca Consulting
Contract Job
Dubai
6-11 years
Tax Compliance
Tax Advisory
2 months ago
Data Science & ML Team Lead
Halian
Permanent Job
Saudi Arabia
6-8 years
Loyalty
risk management
Profiling
Fraud Prevention
crm
marketing optimization
Retention
Segmentation
credit scorecard
analytical tools
Predictive Modelling
data mining
Aml
Data Science
Statistical Analysis
Artificial Intelligence
4 months ago
Relationship Officer
First Abu Dhabi Bank
Permanent Job
Abu Dhabi
,
United Arab Emirates
3-5 years
client on-boarding
cross-sell
Negotiating Skills
Compliance
fraud control
Kyc
customer service
Revenue
audit ratings
Sales
4 months ago
Senior Acquiring Fraud Detection Analyst
First Abu Dhabi Bank
Permanent Job
Abu Dhabi
,
Gulf
3-5 years
risk management
Visa
Analytical Skills
Fraud Detection
Card Business
Communication Skills
Mastercard
4 months ago
Sr. Acquiring Fraud Detection Analyst
First Abu Dhabi Bank
Permanent Job
Abu Dhabi
,
United Arab Emirates
3-5 years
Fraud Detection
risk management
Visa
Analytical Skills
Communication Skills
Mastercard
2 months ago
Relationship Manager (UAE National Only)
First Abu Dhabi Bank
Permanent Job
Abu Dhabi
,
United Arab Emirates
0-2 years
Business Management
Operations
Financial Statements
Business Acumen
money laundering
Performance Management
Compliance
Planning
Customer Needs
Analytical Ability
Revenue Margins
Credit Limits
Kyc
Audit Reports
Process Management
Risk Policies
Sales Management
Business Assessment
Sales Volumes
Risk Management
Organizing
SME Proposition
Team Development
Market Shares
Product Knowledge
Credit Application
Interpersonal Skills
portfolio risk
Communication Skills
Business
service standards
Fx
Negotiation
Fraud Prevention
Customer Service
Operational Risk
Trade Revenues
Leadership
Influencing
Account Conduct
4 months ago
Senior Analyst- Credit
First Abu Dhabi Bank
Permanent Job
Abu Dhabi
,
United Arab Emirates
2-4 years
Credit Appraisals
credit facilities
Field verification
Policies
Processes
Credit Cards
Telephonic verification
Fraud control
Personal Loans
Documentation
Legal formalities
Procedure
3 months ago
Manager- Fraud Prevention
First Abu Dhabi Bank
