Fraud Risk Jobs in Abu Dhabi

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Implement fraud assessment methodologies, conduct risk assessments, enhance fraud prevention controls, and support policy development with strong analytical and communication sk...

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead a 24/7 fraud alert monitoring team, implement processes, ensure compliance, and enhance fraud detection while providing training and reporting.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for planning and executing risk-based audits, mentoring auditors, and ensuring compliance with internal auditing standards in the healthcare sector.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee general ledger management, prepare financial statements, ensure compliance with accounting standards, and support tax reporting while collaborating across departments.

• 1 - 5 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage accounting operations, ensure compliance with UAE regulations, prepare financial statements, and possess strong analytical skills with accounting certification.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Identify and develop Cash and Trade business opportunities, structure innovative solutions, manage risks, and enhance customer satisfaction through digital onboarding.

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

Acquire high-value clients, enhance service quality, manage risks, and drive profitability through effective relationship management and cross-selling in corporate banking.

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

Achieve sales targets for core banking products, build customer relationships, ensure documentation accuracy, and possess strong communication and negotiation skills.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

This role involves credit risk analysis, portfolio monitoring, regulatory reporting, and asset quality assessment, requiring strong analytical and communication skills.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage stopover products, enhance customer experience, and collaborate with teams to drive growth and innovation in travel solutions.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead complex enterprise implementations, providing strategic advisory, managing stakeholder relationships, and delivering high-impact planning solutions for business transformat...

• 8 - 9 Years
• Abu Dhabi - United Arab Emirates

Provide technical assurance for infrastructure projects, review compliance, manage stakeholders, and ensure quality control in engineering processes.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Develop credit proposals, evaluate client data, ensure documentation completeness, and comply with policies while maintaining effective communication and minimizing risk.

• 20 - 22 Years
• Abu Dhabi - United Arab Emirates

The role involves leading construction teams, managing project execution, ensuring safety and quality, and overseeing procurement and budgeting.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Conduct forensic accounting, analyze financial records, manage client deliverables, and possess bilingual skills with a degree in accounting or forensic accounting.

• 2 - 4 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Inspect and verify warranty claims, ensure compliance with policies, document results, and coordinate with teams while maintaining professionalism and integrity.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage HR operations for a large workforce, focusing on blue-collar personnel, leave management, insurance, compliance with UAE labor laws, and HR support.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage materials control including receiving, quality control inspection, inventory management, and client reconciliation in the oil and gas sector.

• 3 - 5 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Conduct internal audits, assess risks, ensure compliance, analyze financial data, and provide recommendations while collaborating with various departments.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for monitoring and inspecting construction works, ensuring compliance with specifications, and maintaining detailed records while coordinating with contractors and s...

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

Join the Treasury and Cash Management team to assist with transactions, manage cash, and support insolvency cases while ensuring high-quality service.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

Monitor and inspect construction works, maintain records, ensure compliance with specifications, and possess engineering degree with strong communication skills.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

The role involves proactive recruitment, managing candidate relationships, utilizing tracking systems, and aligning strategies with business goals in a fast-paced environment.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves stakeholder management, obtaining permits, ensuring code compliance, and requires technical knowledge of government regulations and excellent communication ski...

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for planning and scheduling infrastructure projects, utilizing Primavera P6, and ensuring timely completion through effective communication and coordination.