Hire the best remote Fraud Detection employees in United Arab Emirates

Discover remote Fraud Detection workers in United Arab Emirates who are looking for their next full-time, part-time or freelance opportunity.

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Fraud Detection

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84 remote workers

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Agnes Anne Garrido@agnesannegarrido

United Arab Emirates

Commercial Transactions Counsel Contract Lawyer Commercial Contracts Technology Contracting

Senior legal counsel specializing in technology, commercial and AI governance.

Experience

Senior Legal Counsel

Current

CPX Holding

Jan 2022 - Present (4 years)

Contracts Manager

Current

Ras Al Khaimah Tourism and Development Authority

Jan 2019 - Present (7 years)

Senior Executive, Legal Affairs

Lals Group of Companies

Jan 2018 - Dec 2019 (1 year 11 months)

Claims and Recovery Lawyer

Recover Advisers BV

Jan 2017 - Dec 2018 (1 year 11 months)

Commercial and Leasing Manager

Abu Dhabi National Oil Company

Jan 2015 - Dec 2017 (2 years 11 months)

Commercial Transactions Counsel Contract Lawyer Regulatory Counsel Privacy Counsel

tahseen princess@tahseenprincess

United Arab Emirates

Compliance Officer Fraud Analyst KYC CDD EDD

Certified AML professional with 10+ years in compliance and fraud detection.

Experience

KYC Analyst- Quality Review Controls Officer

RAK BANK

Jun 2024 - May 2025 (11 months)

KYC Processor - Corporate Operations Group

Finesse Global / Mashreq Bank

Sep 2023 - Jan 2024 (4 months)

Client Onboarding, Account Opening & Fraud Analyst

HSBC

Mar 2014 - Mar 2022 (8 years)

Larissa Bastiaensz@larissabastiaensz

United Arab Emirates

36k-42k USD

Compliance Analyst Client Success Manager Salesforce Customer Success

Hi, I'm based in Dubai, UAE.

Experience

Compliance & Investigations Manager

Golden brokers Pvt Ltd

Oct 2022 - Jan 2023 (3 months)

Compliance Analyst Client Success Manager Client Relationship Manager

Mo Suleiman@mosuleiman

United Kingdom

Finance Operations Microsoft Power BI Power BI

I am an accountant,management account enthusiast,auditor and fraud examiner with over a decade exp.

Experience

Management Accounts,audit and fraud control

Zenith group

Aug 2007 - Jan 2019 (11 years 5 months)

Finance Operations Management Accountant

Create the perfect cover letter in seconds with AI.

Himalayas

Sandeep Devegowda@sandeepdevegowda

United Arab Emirates

50k-70k USD

Operations Aged Credit Management Anti Money Laundering (AML)

Globally Certified KYC Specialist with expertise in financial crime compliance.

Experience

Consultant Payment Screening Associate

Current

Emirates NBD

Aug 2024 - Present (1 year 5 months)

Sandip Mandal@sandipmandal

United Arab Emirates

50k-75k USD

Compliance Manager Compliance Analyst Financial Crime Anti Money Laundering (AML)

Experienced Compliance Officer | AML, CDD, TM | Fintech & banking compliance specialist

Experience

Compliance Officer – Group Compliance

Current

Emirates NBD

Jun 2024 - Present (1 year 7 months)

Viswanath Nataraj@viswanathnataraj

United Arab Emirates

Compliance Manager Risk Analyst Compliance Anti Money Laundering

Compliance Analyst dedicated to enhancing organizational integrity and compliance.

Experience

Compliance Analyst

Current

Wall Street Exchange

Sep 2024 - Present (1 year 4 months)

Compliance Analyst

Al Muzaini Exchange

Sep 2022 - Jul 2024 (1 year 10 months)

Senior Analyst

Standard Chartered Bank

J Chainani@jchainani

United Arab Emirates

Financial Crime Regulatory Advisor AML KYC

Forensic advisory leader with 14+ years advising global firms on financial crime and compliance.

Experience

Associate Director - Forensic Advisory

Deloitte

Jan 2013 - Jan 2025 (12 years)

Senior Consultant - Forensic Advisory

PwC

Jan 2011 - Jan 2013 (2 years)

Financial Crime Regulatory Advisor Fraud Investigator Compliance and Risk Management

Jane Muthoni@janemuthoni

United Arab Emirates

Machine Learning Engineer Data Scientist Python R

Innovative software engineer specializing in AI and machine learning solutions.

Experience

Programming Engineer

Current

SoluLab

Nov 2022 - Present (3 years 2 months)

Machine Learning Engineer

Appello Software

Jan 2019 - Aug 2022 (3 years 7 months)

Machine Learning Engineer Data Scientist

Only 2% of job applicants get seen. Be the top 2%.

Himalayas

Mrudula Manuri@mrudulamanuri

United Arab Emirates

Compliance Analyst Risk Manager Transaction Monitoring Due Diligence

Accomplished AML Compliance Officer with expertise in transaction monitoring and fraud prevention.

Experience

AML Compliance Officer

Accenture India

Oct 2021 - May 2022 (7 months)

Compliance Analyst

Cognizant Technology Solutions

Mar 2014 - Oct 2019 (5 years 7 months)

Compliance Analyst Risk Manager

Rahna KM@rahnakm

United Arab Emirates

Data Analyst AI ML Engineer AML Tuning Data Analysis

I am an AML tuning analyst driving analytics to reduce false positives.

Experience

AML Tuning Analyst

Commercial Bank of Dubai

Aug 2022 - Jun 2024 (1 year 10 months)

Data Analyst

Gulf International

Jun 2021 - May 2022 (11 months)

Project Lead

Programmers

Jan 2020 - Sep 2020 (8 months)

Ghulam Abbas@ghulamabbas1

Pakistan

2k-3k USD

Finance Manager Internal Auditor Internal Audit Financial Management

Experienced finance manager with a strong background in auditing.

Experience

Manager Internal Audit

Current

Yum Group of Companies

Sep 2022 - Present (3 years 4 months)

Manager Accounts & Finance

Sandra Sreevalsan User@sandrasreevalsanuser

Germany

Compliance Analyst Fraud Analyst Risk Management Fraud Investigation

Aspiring risk management professional with a strong analytical background.

Experience

Risk Management Working Student

Current

Moss Gmbh

Jul 2024 - Present (1 year 6 months)

Compliance Associate

Ark Capital Management (Dubai) Limited

Jul 2022 - Oct 2023 (1 year 3 months)

Researcher

Sharon Sidika @sharonsidika

Kenya

Accountant Bookkeeper Accounting Financial Reporting

I am a virtual assistant and customer-service professional driving accuracy, efficiency, and customer satisfaction.

Experience

Virtual Assistant

Very Individual Protection Company

Jan 2025 - Mar 2025 (2 months)

Receptionist & Digital Marketer

Joe Parcels and Shipping Company

Nov 2024 - Dec 2024 (1 month)

Front Office Manager

Enzogu Gardens Vihiga

ELEME BALONGO MODENIACK ELISHA@elme

Cameroon

70k-120k USD

Data Analyst Project Manager Prompt Engineering Optimization

AI Trainer with expertise in LLM training and data analysis.

Experience

AI Trainer LLM

Current

Outlier (Scale.AI)

Feb 2024 - Present (1 year 11 months)

Teacher

Current

Manpreet Manoj@manpreetmanoj

United Arab Emirates

Operations SQL AWS

I am Risk Specialist based in Dubai, UAE. Ex-Amazonian with experience with 3 programs of business.

Experience

Risk Specialist

Amazon

Jun 2022 - May 2023 (11 months)

Risk Investigating Manager

Amazon

Sep 2021 - Jun 2022 (9 months)

Team Manager

Amazon

Jun 2019 - Sep 2021 (2 years 3 months)

Maham Mukarram@mahammukarram

United Arab Emirates

Aml Analyst KYC Analyst AML CFT KYC

Compliance associate specializing in AML/KYC, risk management, and regulatory compliance.

Experience

Compliance Associate

Current

Lincoln Management Consulting

Aug 2024 - Present (1 year 5 months)

Digital Marketer & Content Writer

Current

Stand Creators

Aug 2024 - Present (1 year 5 months)

Aml Analyst KYC Analyst Risk Analyst Regulatory Compliance Specialist

Yadidiah k@yadidiahk

United Arab Emirates

Data Scientist MLOps Engineer Python PyTorch

I build production-scale AI/ML systems delivering high-accuracy, low-latency solutions across healthcare, finance, and enterprise.

Experience

GenAI Consulting Analyst

Current

BCG

Apr 2025 - Present (9 months)

Data Science Consultant

Current

British Airways

Jan 2025 - Present (1 year)

Data Analytics Specialist

Current

Saket Sinha@saketsinha

United Arab Emirates

Product Manager Product Owner Product Lifecycle Management Ecommerce

Product manager driving digital transformation and customer-centric commerce solutions.

Experience

Product Manager

Current

The Media Inc

Apr 2024 - Present (1 year 9 months)

Product Manager

Redington Gulf FZE

Mar 2023 - Mar 2024 (1 year)

Product Manager

6thStreet.com

Mar 2021 - Mar 2023 (2 years)

Faraz User@farazuser

United Arab Emirates

Data Analyst Business Intelligence Analyst ETL Informatica

Data Engineer specializing in scalable cloud-native data solutions.

Experience

Big Data Engineer

Current

Roads and Transport Authority (RTA)

Jan 2024 - Present (2 years)

Data Engineer

Current

Roads and Transport Authority

Jan 2024 - Present (2 years)

Data Engineer

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Hire the best remote Fraud Detection employees in United Arab Emirates

Finding relevant remote workers

84 remote workers

Finding relevant remote workers

Agnes Anne Garrido@agnesannegarrido

tahseen princess@tahseenprincess

Larissa Bastiaensz@larissabastiaensz

Mo Suleiman@mosuleiman

Sandeep Devegowda@sandeepdevegowda

Sandip Mandal@sandipmandal

Viswanath Nataraj@viswanathnataraj

J Chainani@jchainani

Jane Muthoni@janemuthoni

Mrudula Manuri@mrudulamanuri

Rahna KM@rahnakm

Ghulam Abbas@ghulamabbas1

Sandra Sreevalsan User@sandrasreevalsanuser

Sharon Sidika @sharonsidika

ELEME BALONGO MODENIACK ELISHA@elme

Manpreet Manoj@manpreetmanoj

Maham Mukarram@mahammukarram

Yadidiah k@yadidiahk

Saket Sinha@saketsinha

Faraz User@farazuser

Find top remote talent

Find top remote talent

Related searches

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Find your dream job

Find your dream job

Find your dream job

Find top remote talent

84 remote workers

Related searches

Related searches

Agnes Anne Garrido@agnesannegarrido

tahseen princess@tahseenprincess

Larissa Bastiaensz@larissabastiaensz

Mo Suleiman@mosuleiman

Sandeep Devegowda@sandeepdevegowda

Sandip Mandal@sandipmandal

Viswanath Nataraj@viswanathnataraj

J Chainani@jchainani

Jane Muthoni@janemuthoni

Mrudula Manuri@mrudulamanuri

Rahna KM@rahnakm

Ghulam Abbas@ghulamabbas1

Sandra Sreevalsan User@sandrasreevalsanuser

Sharon Sidika @sharonsidika

ELEME BALONGO MODENIACK ELISHA@elme

Manpreet Manoj@manpreetmanoj

Maham Mukarram@mahammukarram

Yadidiah k@yadidiahk

Saket Sinha@saketsinha

Faraz User@farazuser