fraud jobs in Emirate of Abu Dhabi

Fraud Case Assessment & Response Specialist

AED 60,000 – AED 120,000 per year

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...

ADIB Group

Abu Dhabi

23 hours ago

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Fraud Case Response & Risk Analyst

AED 60,000 – AED 120,000 per year

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...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

23 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

23 hours ago

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Credit Lending Fraud Lead

AED 120,000 – AED 200,000 per year

A financial services company in Abu Dhabi is looking for a Fraud Investigation Manager to oversee fraud detection in lending. You will investigate suspicious loan applications and collaborate with various teams to address fraud cases. The role requires a Bachelor's degree and over 2 years of experience in credit fraud investigation. Strong analytical and communication skills are essential. This...

Astra Tech

Abu Dhabi

23 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

23 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

23 hours ago

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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

23 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

23 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

23 hours 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

23 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

23 hours ago

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Fraud case Assessment and Response Analyst

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

23 hours ago

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Fraud case Assessment and Response Analyst

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

23 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

23 hours ago

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Fraud Investigation Manager

AED 120,000 – AED 200,000 per year

Overview Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan lifecycle. Responsibilities - Investigate suspicious loan applications and repayment activities, with a focus on...

Astra Tech

Abu Dhabi

23 hours ago

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Senior Fraud Investigations Lead

AED 120,000 – AED 200,000 per year

A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will have a Bachelor’s or Master’s degree in a relevant field, at least 7 years of experience in fraud investigations, and possess excellent analytical and communication skills. The role requires collaboration with various departments to uphold the...

ADIB Group

Abu Dhabi

23 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

23 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

23 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

23 hours ago

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Senior Fraud Investigator - Financial Crimes Investigations

AED 120,000 – AED 200,000 per year

A financial services institution in Abu Dhabi seeks a Senior Fraud Investigation Officer to lead and participate in investigations, document analysis, and the drafting of findings. The ideal candidate will have a Bachelor's degree in Business or a related field, at least 5 years of relevant experience, and strong analytical and communication skills. This role requires collaboration with various...

ADIB Group

Abu Dhabi

23 hours ago

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