Fraud Risk Jobs in Abu Dhabi

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

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

Identify and monitor risks, ensure compliance, develop risk reports, and implement risk management systems using AI analytics; requires strong analytical and stakeholder engagem...

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

Assist in managing Web3 fraud cases, analyze scam reports, monitor data sources, and collaborate with teams while demonstrating initiative and strong communication skills.

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

Conduct internal audits, assess risks, ensure compliance, analyze financial data, report findings, and collaborate for continuous improvement with strong analytical skills.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves assisting in financial audits, ensuring compliance, evaluating internal controls, and requires a Bachelor's degree in Accounting or Finance.

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

Establish and enhance Operational Risk Management framework, oversee outsourcing initiatives, provide risk advisory, and ensure timely risk assessments with strong analytical sk...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Support Risk and Control Governance, manage Credit Risk, and develop financial management reports; requires strong analytical, communication, and strategic change management ski...

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

Responsible for KYC due diligence, compliance checks, and relationship management while ensuring adherence to regulations and timely reporting.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

A Teller manages financial transactions, provides exceptional customer service, promotes banking products, and requires strong communication and numerical skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Lead a Site Reliability Engineering squad to enhance service reliability, automate processes, manage incidents, and optimize infrastructure performance.

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

Develop concept sketches and detailed drawings for marine projects, manage documentation, and utilize CAD/BIM software with strong communication skills.

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

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

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

The role involves conducting architectural studies, developing design concepts, ensuring compliance with standards, and requires proficiency in architectural design software.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in Management or Finance.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates

Perform estimating activities for MEP projects, prepare material takeoffs, manage cost data, and utilize estimating software; requires Bachelor's in Engineering.

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

Maximize revenue through strategic pricing in joint venture markets, collaborating with partners and utilizing pricing tools for data-driven decisions.

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

Oversee finance operations, including General Ledger accounting, Accounts Payable, and Accounts Receivable, while providing strategic guidance and leadership.

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

Conduct investigations on financial corruption, develop policies, ensure compliance, and manage evidence while supporting team development and adhering to corporate guidelines.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage procurement processes, optimize supplier performance, implement strategies, and ensure compliance while driving cost savings and operational efficiency.

• 10 - 30 Years
• Abu Dhabi - United Arab Emirates

Responsible for driving Cash and Trade sales, developing business opportunities, managing client relationships, and ensuring compliance while delivering innovative solutions.

• 5 - 30 Years
• Abu Dhabi - United Arab Emirates

Manage client relationships to enhance banking services, drive revenue through cross-selling, and ensure compliance with risk management and profitability standards.

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

In a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons....

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Design and supervise electrical engineering work, providing technical support, maintaining documentation, and ensuring safety in infrastructure and lighting projects.

• 15 - 16 Years
• Abu Dhabi - United Arab Emirates

Responsible for supervising road and infrastructure projects, ensuring compliance, safety, and quality while coordinating with contractors and stakeholders.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates

Review landscape designs, oversee construction, and ensure compliance with safety standards; requires Bachelor's degree and extensive landscape project experience.