fraud prevention jobs in Abu Dhabi

Fraud Prevention Specialist: Analytics & ML

AED 120,000 – AED 200,000 per year

A leading company in financial technology in Abu Dhabi is seeking a skilled professional with 5-7 years' experience in fraud prevention platforms and risk management. The ideal candidate will have a strong analytical background and familiarity with data analysis tools like Excel and SQL. Responsibilities include assisting in management reporting and conducting fraud risk assessments. This...

Sundus

Abu Dhabi

6 hours ago

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Fraud Risk Monitoring & Prevention Lead

AED 120,000 – AED 200,000 per year

A leading banking institution in the United Arab Emirates is seeking a professional for Fraud Risk Management. The successful candidate will lead the fraud management team's activities, ensure effective fraud prevention, and conduct awareness training. Responsibilities include analyzing fraud trends, managing the Enterprise Fraud Risk Management System, and coordinating with multiple departments....

Dubai Islamic Bank

Abu Dhabi

6 hours ago

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Fraud case Assessment and Response Analyst

New

AED 60,000 – AED 120,000 per year

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...

ADIB Group

Abu Dhabi

6 hours ago

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Fraud case Assessment and Response Analyst

New

AED 60,000 – AED 120,000 per year

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...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

6 hours ago

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VP Fraud Monitoring

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

6 hours ago

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Fraud Risk Analytics & Insights Leader

AED 120,000 – AED 200,000 per year

A digital-first banking institution in the United Arab Emirates is seeking a Fraud Risk Analytics and Insights Manager to lead fraud risk management. The role involves analyzing fraud data, challenging existing fraud controls, and producing insightful reports for management. Ideal candidates should have over 5 years of experience in fraud risk or analytics, strong SQL skills, and a degree in a...

Wio Bank

Abu Dhabi

6 hours ago

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Fraud Risk Strategy & Project Lead

AED 120,000 – AED 200,000 per year

A leading financial consultancy in Abu Dhabi is seeking an experienced professional to assess and design fraud risk management strategies for financial services organizations. This role involves leading cross-functional project teams to deliver client solutions and providing guidance on transforming fraud prevention approaches. The ideal candidate will have expertise in fraud analytics and strong...

Virtusa

Abu Dhabi

6 hours ago

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Fraud Risk Monitoring Lead

AED 120,000 – AED 200,000 per year

A financial institution is seeking a fraud risk management specialist to support their fraud prevention initiatives. The successful candidate will ensure effective monitoring of fraud risks, coordinate investigations, and enhance fraud detection systems. Candidates should possess at least 8 years of banking experience and a bachelor's degree in finance or IT. Strong analytical skills and...

Talents Tide

Abu Dhabi

6 hours ago

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Fraud Risk Analytics & Insights Manager

AED 120,000 – AED 200,000 per year

About Wio At Wio Bank, we’re not building a traditional bank — we’re redefining banking for a digital-first world. Through innovative technology and seamless experiences, our teams work together to create meaningful financial products at scale. As we continue to grow and launch new products, we’re looking for curious minds, bold thinkers, and builders who want to shape the future of banking...

Wio Bank

Abu Dhabi

6 hours ago

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Fraud Risk Monitoring Manager (Emirati)

AED 120,000 – AED 200,000 per year

Job Purpose Support the banks fraud risk management framework by monitoring fraud risks, investigating fraud cases, strengthening preventive controls, and ensuring effective use of fraud monitoring systems. Key Responsibilities Fraud Risk Management - Ensure effective fraud risk monitoring and prevention across the bank - Review and respond to fraud cases promptly, including initial...

Talents Tide

Abu Dhabi

6 hours ago

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AssociateFraud Prevention

AED 120,000 – AED 200,000 per year

- 5 -7 years’ experience in delivering fraud prevention platforms/ technology products - Competent understanding of fraud risk management and compliance standards / principles. - Previous knowledge and working experience, preferably in the financial industry. - Experience working with fraud detection and prevention technologies and systems. - Experience interacting with functional heads, audit,...

Sundus

Abu Dhabi

6 hours ago

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Fraud Investigation Manager

AED 120,000 – AED 200,000 per year

Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in fraud investigations in line with...

ADIB Group

Abu Dhabi

6 hours ago

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Manager - Fraud Risk Monitoring (Abu Dhabi)

AED 120,000 – AED 200,000 per year

Job Purpose The position is responsible for assisting in activities related to Fraud Risk Management/Prevention and handling of related matters. Key Responsibilities General Fraud Management - Ensure Effective Fraud Risk Management. - Fraud Awareness including classroom trainings, e‑learnings and onsite. - Support Fraud Risk Monitoring in responding to fraud cases in a timely manner including...

Dubai Islamic Bank

Abu Dhabi

6 hours ago

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Fraud and Risk Project Manager

AED 120,000 – AED 200,000 per year

Key Responsibilities Assess and design fraud risk management strategies for leading financial services organizations including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Lead and manage cross‑functional project teams to deliver client solutions on time and within data analytics and digital technologies to identify opportunities for...

Virtusa

Abu Dhabi

6 hours ago

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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

6 hours 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

6 hours ago

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Fraud Investigations & Digital Forensics Manager

AED 120,000 – AED 200,000 per year

Description Role : Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics and requiring data analytics. Fraud...

ADIB Group

Abu Dhabi

6 hours 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

6 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

6 hours ago

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Senior Fraud Investigations & Digital Forensics Lead

AED 120,000 – AED 200,000 per year

A leading financial institution in Abu Dhabi is seeking a Fraud Investigations & Digital Forensics Manager to oversee fraud cases involving IT and digital analytics. The successful candidate will lead investigations, prepare documentation, and collaborate with various departments to develop fraud prevention strategies. A minimum of 7 years of experience in fraud investigations, with at least 3...

ADIB Group

Abu Dhabi

6 hours ago

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