Showing 9

Fraud Detection Jobs in Abu Dhabi

Fraud Monitoring Analyst

ADIB - Abu Dhabi Islamic Bank

  • 2 - 7 Years
  • Abu Dhabi - United Arab Emirates

Monitor and report transaction risks, detect fraud, liaise with stakeholders, and analyze fraud cases while ensuring excellent customer service.

30+ days ago
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Fraud Analyst - Abu Dhabi

Client of Capitex

  • 1 - 3 Years
  • Abu Dhabi - United Arab Emirates

Seeking a Fraud Analyst to monitor transactions, conduct investigations, and develop fraud detection strategies with strong analytical skills and ethical standards.

30+ days ago

Investigations Manager

General Commercial Gaming Regulatory Authority - GCGRA

  • 4 - 6 Years
  • Abu Dhabi - United Arab Emirates

Responsible for leading complex investigations, conducting financial analyses, ensuring compliance, and building relationships within the gaming industry using advanced data tools.

2 Sep

Senior Solutions Architect - Authentication and Orchestration

Lead design of secure, scalable authentication solutions, ensuring compliance with regulations and standards while collaborating with customers and engineering teams.

3 Sep

Data Engineer

Core42

  • 4 - 7 Years
  • Abu Dhabi - United Arab Emirates

Seeking a skilled Data Engineer proficient in Microsoft Data Platform, AI/ML model development, data governance, and cloud services to build scalable data solutions.

Employer Active22 Sep

Executive Director, Finance

Arab Monetary Fund

  • 15 - 20 Years
  • Abu Dhabi - United Arab Emirates

Responsible for financial strategy, planning, compliance, and risk management, utilizing digital tools and analytics to enhance operational efficiency and stakeholder engagement.

Employer Active22 Sep

Fraud Investigation Manager

ADIB - Abu Dhabi Islamic Bank

  • 7 - 9 Years
  • Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

30+ days ago

Senior Fraud Investigation Officer

ADIB - Abu Dhabi Islamic Bank

  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

30+ days ago

Fraud And Risk Project Manager

Talentmate

  • 3 - 5 Years
  • Abu Dhabi - United Arab Emirates

Assess and design fraud risk management strategies, lead project teams, utilize data analytics, and develop client proposals for financial services organizations.

15 Sep

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