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FinTech Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst

Head of Fraud & Risk Governance - UAE Fintech

Job in Dubai, Dubai, UAE/Dubai
Listing for: Tabby | تابي
Full Time position
Listed on 2026-04-20
Job specializations:
  • Finance & Banking
    FinTech, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading fintech company in Dubai is seeking an experienced Anti-Fraud Manager to develop and execute fraud prevention strategies across various financial products. This role will oversee compliance with UAE regulations and collaborate with law enforcement and regulatory bodies. Ideal candidates have over 5 years in fraud prevention, particularly in fintech within the UAE or GCC. The position offers unique challenges in a dynamic market, encouraging innovation in fraud governance and assessment.
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