fraud analyst jobs in Abu Dhabi

Fraud Monitoring Analyst (Outsource)

AED 60,000 – AED 120,000 per year

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...

ADIB Group

Abu Dhabi

a day ago

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

AED 60,000 – AED 120,000 per year

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...

Abu Dhabi Islamic Bank PJSC

Abu Dhabi

a day ago

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Fraud Analyst - Abu Dhabi

AED 60,000 – AED 120,000 per year

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...

Capitex

Abu Dhabi

a day ago

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VP Fraud Monitoring

New

AED 200,000 – AED 300,000 per year

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...

First Abu Dhabi Bank (FAB)

Abu Dhabi

8 hours ago

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Fraud Investigation and Triage Analyst - Apply

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...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

4 days ago

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Commercial Strategy Analyst

AED 120,000 – AED 200,000 per year

Overview The purpose of this role is to support the Strategy & Projects team with research, analysis, strategic insights, and data-driven recommendations. The role requires a highly analytical and detail-oriented Analyst in the Strategy & Projects team and will be reporting to the Senior Manager, Strategic Projects. It requires aviation and commercial acumen, as well as strong research,...

Etihad

Abu Dhabi

a day ago

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Associate Sales Operations Analyst 27J25

AED 60,000 – AED 120,000 per year

Overview The Associate Sales Operations Analyst is a critical member of the sales team, responsible for improving sales performance through detailed data analysis and process improvements. This role involves collaborating closely with sales leaders, understanding their needs, and translating them into actionable insights. The successful candidate will support the sales organization by...

TALENTMATE

Abu Dhabi

a day ago

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Flight Analyst (UAE Nationals only)

AED 120,000 – AED 200,000 per year

Overview The Flight Analyst is solely responsible for optimal inventory use across the Etihad network. Their focus is to drive the revenue impact of overbooking against the cost of denied boarding along with negative Guest experience. Using PROS and other data sources analyse the trend of no-shows and cancellations. Using market knowledge adapt strategy to ensure optimal solution. Focus person...

Etihad Airways

Abu Dhabi

a day ago

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VP, 24/7 Fraud Monitoring & Risk Mitigation

AED 200,000 – AED 300,000 per year

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...

First Abu Dhabi Bank (FAB)

Abu Dhabi

a day ago

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Real-Time Fraud Monitoring Analyst

AED 60,000 – AED 120,000 per year

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...

ADIB Group

Abu Dhabi

a day ago

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Fraud Monitoring Analyst - Apply

Fraud Monitoring Analyst Role : Fraud Monitoring AnalystLocation: 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 /...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

4 days ago

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Fraud Monitoring Analyst (Outsource)

AED 60,000 – AED 120,000 per year

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...

Abu Dhabi Islamic Bank PJSC

Abu Dhabi

a day ago

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Fraud Analyst — Immediate Abu Dhabi Contract

AED 60,000 – AED 120,000 per year

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...

Capitex

Abu Dhabi

a day ago

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Fraud Risk & Transaction Monitoring Analyst (UAE)

AED 60,000 – AED 120,000 per year

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...

Abu Dhabi Islamic Bank PJSC

Abu Dhabi

a day ago

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Senior Fraud Analyst - Triage

AED 120,000 – AED 200,000 per year

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...

ADIB Group

Abu Dhabi

a day ago

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Fraud Investigation and Triage Analyst

New

Fraud Investigation and Triage AnalystRole : Fraud Investigation and Triage AnalystLocation : Abu DhabiRole 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 position...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

4 hours ago

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Senior Fraud Risk Analyst - FRP Triage & Investigations

AED 120,000 – AED 200,000 per year

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...

ADIB Group

Abu Dhabi

a day ago

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Fraud Monitoring Analyst

AED 60,000 – AED 120,000 per year

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...

Abu Dhabi Islamic Bank PJSC

Abu Dhabi

a day ago

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Senior Fraud Analyst - Triage - Apply

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...

ADIB Group

Abu Dhabi

3 days ago

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Senior Fraud Risk Analyst - FRP Triage & Investigations - Apply

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...

ADIB Group

Abu Dhabi

4 days ago

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