Fraud Management Jobs in Abu Dhabi

Data Analytics and Governance Associate Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-6 years

Fraud Management Internal Controls big data system risk management processes Business Analysis fraud examination communication Database Systems python Sql

17 days ago

Data Analytics and Governance Associate Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-6 years

fraud examination communication risk management processes big data system Fraud Management Internal Controls Business Analysis python Database Systems Sql

27 days ago

Head of Operational & Fraud Risk Management

Permanent Job

Abu Dhabi ,

United Arab Emirates

10-15 years

Operational Risk Management Fraud Investigation Policy & Procedures Internal Control System Fraud Risk Management risk management framework

5 months ago

Officer, Member Investigation (UAEN)

Permanent Job

Abu Dhabi ,

United Arab Emirates

2-4 years

English Audit Data Analysis Arabic project management billing record auditing Investigation fraud examiner health insurance law compliance regulations

5 days ago

Head of Non-AML Compliance (100% Remote UAE)

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Compliance Fraud Risk Legal Risk Management Corporate Governance Outsourcing Customer Service Business Continuity Ethics Conflicts Management Regulatory Data Handling

9 days ago

Senior Fraud Case Assessment and Response Analyst

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-6 years

Fraud Investigation CFCI analytical risk prevention Microsoft Office Suite Arabic market fraud trends Problem Solving Risk management Operations Islamic products Risk Control building data solutions Verification corporate banking Big Data tools CFE Regulatory Requirements Interpersonal Skills operational risk practice CIA Communication English Quantitative Retail Banking Research Advanced Analytics

16 days ago

Risk & Compliance Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

7-9 years

FATCA regulatory knowledge Compliance reputational risk Operational Risk Financial Risk Fraud Enterprise Risk Management Risk Management Aml

28 days ago

Specialist- S&D Channels - Control- Audit & ROM

Permanent Job

Abu Dhabi ,

United Arab Emirates

3-5 years

Operations Fraud Risk Management Risk Management KRIs Sales Service Operational Risk Audit Business Governance RCSA Dashboard

23 days ago

Fraud Investigation and Triage Analyst

Permanent Job

Abu Dhabi ,

United Arab Emirates

2-3 years

Arabic Problem-solving aptitude Banking Operations Fraud Investigation Certified Fraud Examiner (CFE) triage Risk management Communication Microsoft Office Suite Interpersonal Skills English Proficiency

a month ago

Fraud Monitoring Analyst

Permanent Job

Abu Dhabi ,

United Arab Emirates

2-3 years

risk management customer service Leadership Fraud Detection Ms Office

a month ago

Operations & VAS Lead

Permanent Job

Abu Dhabi ,

United Arab Emirates

0-2 years

Supplier Management Analytical Skills Arabic speaker Team Leadership Strategic Planning Risk Management Operational Management English Communication Billing and Supplier Management Fraud Detection VAS Engagement & Oversight Security Management

5 months ago

Head of Fraud & Payments

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Data Analysis risk management techniques Team Management Interpersonal Skills fraud detection tools Analytical Skills Problem-solving Leadership Payment Systems communication Sql Excel Reporting Tools

5 months ago

Project Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Internet Research Fraud Prevention analytical controls optimization Interpersonal Problem-solving Arabic Leadership Writing Critical Chain Project Management (CCPM) Kanban communication risk management project management critical-thinking Functional Requirements Documents (FRD) Ai transactions monitoring financial crime compliance Regulatory Compliance English Google PM decision-making Pmp Business Requirements Documents (BRD) Waterfall SAS Agile Scrum Digital Transformation Python Aml Microsoft Office Sql

4 months ago

Senior Internal Auditor

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

risk management virtual currencies Compliance auditing Fraud Prevention Internal Audit blockchain technology

5 months ago

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Fraud Management Jobs in Abu Dhabi

Data Analytics and Governance Associate Manager

Data Analytics and Governance Associate Manager

Head of Operational & Fraud Risk Management

Officer, Member Investigation (UAEN)

Head of Non-AML Compliance (100% Remote UAE)

Senior Fraud Case Assessment and Response Analyst

Risk & Compliance Manager

Specialist- S&D Channels - Control- Audit & ROM

Fraud Investigation and Triage Analyst

Fraud Monitoring Analyst

Operations & VAS Lead

Head of Fraud & Payments

Project Manager

Senior Internal Auditor