Discover your dream Career
For Recruiters

Head of Fraud

Cander Group Dubai, United Arab Emirates
Posted 6 days ago Remote Permanent 35000
Posted by
Aleks Zhhamych

Our client  is looking for an experienced manager to implement fraud controls for their global operations, manage a team of analysts and build/maintain their counter fraud strategy. 

The ideal candidate should have 4+ years of experience in a fraud or compliance function at a financial institution or startup, be highly analytical and have intimate knowledge of SQL. The role is full-time and can be based in any of their global hubs or remote with occasional travel.

More Jobs From Cander Group
Cander Group
Senior Officer AML Investigations (UAE nationals)
Cander Group
Sharjah, United Arab Emirates
11 hours ago Full time AED20k - AED24k

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
OCBC Wing Hang Bank Limited
Head of Anti-Fraud, Financial Crime Compliance
OCBC Wing Hang Bank Limited
Hong Kong
PER, Private Equity Recruitment
Financial Controller, High-Performing Family Office, Dubai, UAE
PER, Private Equity Recruitment
Dubai, United Arab Emirates
Abu Dhabi Global Market (ADGM)
Supervision Manager (Financial Regulation)
Abu Dhabi Global Market (ADGM)
Abu Dhabi, United Arab Emirates
Arab Banking Corporation
AVP, Transaction Monitoring Unit
Arab Banking Corporation
Manama, Bahrain