fraud analyst jobs in Abu Dhabi

Found 91 jobs
Sort by:

Fraud Analyst - Abu Dhabi

Capitex
Abu Dhabi

Job Title: Fraud Analyst – Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa) Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing...

View salary & More Info
a day ago

Fraud Case Response & Risk Analyst

ADIB - Abu Dhabi Islamic Bank
Abu Dhabi

A leading bank in the UAE is seeking a Fraud Case Assessment and Response Analyst to investigate potential fraud cases. The candidate will conduct assessments, collaborate with various stakeholders, and implement fraud detection techniques. This role requires a minimum of five years of experience in the banking industry, strong analytical skills, and proficiency in both Arabic and English. The...

View salary & More Info
9 hours ago

Fraud case Assessment and Response Analyst

ADIB Group
Abu Dhabi

Overview Fraud Case Assessment and Response Analyst role based in Abu Dhabi. The analyst is responsible for executing initial investigations of potential fraud cases, assessing reported incidents, identifying fraudulent activities, and determining appropriate actions to mitigate risks and protect ADIB’s interests. Role Purpose The analyst executes the initial investigation of potential fraud...

View salary & More Info
9 hours ago

24/7 Fraud Monitoring Analyst – E-Channels & Cards

Abu Dhabi Islamic Bank PJSC
Abu Dhabi

A leading financial institution in Abu Dhabi is seeking a Fraud Monitoring Analyst to monitor transactions and report risk aspects. The role involves fraud detection, customer interaction, and coordinating with various departments for effective fraud management. Ideal candidates should have a graduate degree and experience in fraud prevention and investigation. Strong English communication and...

View salary & More Info
4 days ago

VP Fraud Monitoring

First Abu Dhabi Bank (FAB)
Abu Dhabi

Overview The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. Responsibilities - The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a 24/7 basis. - The incumbent will be responsible to document and...

View salary & More Info
a day ago

Fraud case Assessment and Response Analyst

Abu Dhabi Islamic Bank
Abu Dhabi

Job DescriptionJOB DESCRIPTIONRole : Fraud case Assessment and Response AnalystLocation : Abu DhabiRole Purpose:The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents, identify potentially fraudulent activities and determine the appropriate course of action to...

View salary & More Info
an hour ago

VP, 24/7 Fraud Monitoring & Risk Mitigation

First Abu Dhabi Bank (FAB)
Abu Dhabi

A leading financial institution in Abu Dhabi is seeking a VP Fraud Monitoring to lead a team of Fraud alert Analysts. You will document and implement standard operating procedures while ensuring the effective day-to-day operations of the alert monitoring team. The ideal candidate should be skilled in identifying emerging risks and implementing strategies to minimize fraud impact. If you are a...

View salary & More Info
a day ago

Fraud Monitoring Analyst (Outsource)

ADIB Group
Abu Dhabi

Description Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set...

View salary & More Info
4 days ago

Fraud case Assessment and Response Analyst

ADIB - Abu Dhabi Islamic Bank
Abu Dhabi

Role : Fraud case Assessment and Response Analyst Location : Abu Dhabi Role Purpose The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents, identify potentially fraudulent activities and determine the appropriate course of action to mitigate risks and protect...

View salary & More Info
9 hours ago

Fraud Monitoring Analyst (Outsource)

Abu Dhabi Islamic Bank PJSC
Abu Dhabi

Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data...

View salary & More Info
4 days ago

Fraud Analyst — Immediate Abu Dhabi Contract

Capitex
Abu Dhabi

A financial services firm in Abu Dhabi is seeking an experienced Fraud Analyst for a short-term contract. This on-site position involves monitoring transactions, conducting fraud investigations, and preparing detailed reports. Candidates must have proven experience in fraud analysis and reside in the UAE with a valid visa. The role offers an immediate start and requires strong analytical skills...

View salary & More Info
a day ago

Fraud Risk & Transaction Monitoring Analyst (UAE)

Abu Dhabi Islamic Bank PJSC
Abu Dhabi

A leading Islamic bank is seeking a Fraud Monitoring Analyst in Abu Dhabi. This role involves monitoring and reporting on transaction risks, investigating alerts, and liaising with customers and banks. Ideal candidates should have over 3 years of banking experience, solid communication skills, and knowledge of UAE banking practices. The position is dynamic and suited for those who can thrive...

View salary & More Info
4 days ago

Real-Time Fraud Monitoring Analyst

ADIB Group
Abu Dhabi

A leading financial group in Abu Dhabi seeks a Fraud Monitoring Analyst to monitor transactions and assess fraud risks across multiple channels. The successful candidate will engage in transaction activity reviews, coordinate with various departments, and handle customer inquiries related to potential fraud. Ideal candidates will have at least 2 years in operational roles and experience in fraud...

View salary & More Info
4 days ago

Fraud Investigation and Triage Analyst - Apply

ADIB - Abu Dhabi Islamic Bank
Abu Dhabi

Fraud Investigation and Triage Analyst Role : Fraud Investigation and Triage AnalystLocation : Abu Dhabi Role Purpose:The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment, leverage resources and capabilities across the ADIB's businesses. The holder of this...

View salary & More Info
5 days ago

Senior Fraud Analyst - Triage

ADIB Group
Abu Dhabi

Description Job Role: Senior Fraud Analyst - Triage Location: Abu Dhabi Role Purpose: - This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group. - To detect control and minimize fraud incidents and fraud risks. - To perform efficient fraud risk control job tasks and ensure...

View salary & More Info
4 days ago
Alert me to new jobs like fraud analyst, Abu Dhabi
By continuing to use the website, I agree to the Terms of Use and Privacy Policy. You can tune your job alerts or unsubscribe at any time.

Fraud Monitoring Analyst

Abu Dhabi Islamic Bank PJSC
Abu Dhabi

Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose: - Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same. - Daily checking of suspicious / fraud transaction / Alerts based on...

View salary & More Info
4 days ago

Senior Fraud Risk Analyst - FRP Triage & Investigations

ADIB Group
Abu Dhabi

A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities for significant impact in enhancing...

View salary & More Info
4 days ago

Fraud Case Assessment & Response Specialist

ADIB Group
Abu Dhabi

A leading banking institution in Abu Dhabi seeks a Fraud Case Assessment and Response Analyst to conduct fraud investigations and assessments. The role requires expertise in fraud detection, strong analytical skills, and the ability to collaborate with various stakeholders. Ideal candidates will have at least five years of experience in banking and fraud investigation, with a strong command of...

View salary & More Info
9 hours ago

Senior Fraud Analyst - Triage - Apply

ADIB Group
Abu Dhabi

Description Job Role: Senior Fraud Analyst - Triage Location: Abu Dhabi Role Purpose: - This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group. - To detect control and minimize fraud incidents and fraud risks. - To perform efficient fraud risk control job tasks and ensure...

View salary & More Info
4 days ago

Senior Fraud Risk Analyst - FRP Triage & Investigations - Apply

ADIB Group
Abu Dhabi

A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities for significant impact in enhancing...

View salary & More Info
5 days ago
The Jobsora algorithm selects vacancies which is based on the parameters you set: position, location, salary level, type of vacancy, etc.
The more parameters you specify, the more precisely, the algorithm will select vacancies for you.
We recommend you to specify such minimum search refinements:
• Job title or company name
Menu
fraud analyst Job Offers
Leave us your email address and we'll send you TOP fraud analyst jobs near you
Your information is encrypted & secured
By continuing to use the website, I agree to the Terms of Use and Privacy Policy. You can tune your job alerts or unsubscribe at any time.