Job Description

Job Title: Anti-Fraud Manager – Fintech / Payments / Forex / Crypto

Job Description: As an Anti-Fraud Manager at a globally established multi-asset online trading platform, you will apply 8+ years in fraud prevention, financial crime, compliance, risk, or investigations — ideally in fintech, payments, forex, crypto, or online trading — to lead the fraud prevention function and protect clients and the platform from financial crime across a globally recognized multi-asset trading environment.

Responsibilities:

• Lead fraud prevention operations — applying 8+ years of experience in fraud, financial crime, or investigations in fintech, payments, forex, crypto, or online trading
• Build and manage the anti-fraud team — setting standards, coaching, and driving fraud prevention excellence
• Develop and implement fraud prevention strategies, rules, and monitoring frameworks for a multi-asset trading platform
• Conduct complex fraud investigations — analyzing transaction patterns, account behavior, and device intelligence
• Coordinate with Compliance, Technology, and Customer Operations teams on fraud case resolution and prevention
• Engage with regulators and law enforcement on financial crime matters as required
• Produce fraud performance reporting and management information for senior leadership and Board review
• Stay current on global fraud typologies and financial crime developments in fintech, payments, and online trading

Qualifications Needed:

• 8+ years in fraud prevention, financial crime, compliance, risk, or investigations — ideally in fintech, payments, forex, crypto, or online trading
• Proven Anti-Fraud Manager or senior fraud prevention leadership experience
• Deep understanding of fraud typologies and prevention strategies in online trading and payments environments
• Strong analytical, investigative, and team leadership skills for fraud prevention mandate
• CAMS, CFE, or equivalent financial crime qualification preferred
• UAE or GCC fintech/trading fraud prevention experience strongly preferred

What the Company Offers:

• Anti-Fraud Manager role at a globally established multi-asset online trading platform in Dubai
• Fraud prevention leadership mandate across fintech, payments, forex, and crypto trading environments

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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