fraud analyst jobs in Emirate of Abu Dhabi

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

20 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

20 hours 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

20 hours 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

20 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

20 hours ago

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Fraud Monitoring Analyst

New

Role : Fraud Monitoring Analyst (UAE National)Location: Abu DhabiRole 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...

مصرف أبوظبي الإسلامي

Abu Dhabi

11 hours ago

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Fraud case Assessment and Response Analyst

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...

Abu Dhabi Islamic Bank

Abu Dhabi

3 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

20 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

20 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

20 hours 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

20 hours 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

20 hours 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

20 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

20 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

20 hours 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

20 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

20 hours ago

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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

20 hours 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

5 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

6 days ago

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