Fraud Analyst - Abu Dhabi, United Arab Emirates - CAPITEX

    CAPITEX
    CAPITEX Abu Dhabi, United Arab Emirates

    6 days ago

    Description

    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 fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.

    Key Responsibilities:

    • Monitor transactions and account activity to detect suspicious patterns or anomalies.
    • Conduct in-depth investigations into potential fraud cases.
    • Liaise with internal stakeholders, compliance, and law enforcement when required.
    • Prepare detailed reports of findings and recommend preventive measures.
    • Assist in the development of fraud detection strategies and controls.

    Requirements:

    • Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.
    • Strong analytical and problem-solving skills with attention to detail.
    • Ability to work with confidential information and maintain high ethical standards.
    • Excellent written and verbal communication skills.
    • Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.

    Contract Details:

    • Start Date: Immediate
    • Location: On-site, Abu Dhabi
    • Duration: Fixed-term contract (details to be discussed)

  • Work in company

    Fraud Analyst

    Only for registered members

    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 fraudulent activity within financial services or corporate environments. · ...

    Abu Dhabi Contract

    1 week ago

  • Work in company

    Fraud case Assessment and Response Analyst

    Only for registered members

    The Fraud Case Assessment & Response Analyst executes initial investigations of potential fraud cases within ADIB. · Conduct advanced fraud case assessment & response unit of reported incidents. · Gather and evaluate information to determine necessary course of action. · ...

    Abu Dhabi, Abu Dhabi Emirate

    2 weeks ago

  • Work in company

    Fraud case Assessment and Response Analyst

    Only for registered members

    The Fraud Case Assessment & Response Analyst role involves executing initial investigations of potential fraud cases within ADIB. The incumbent is responsible for assessing reported incidents, identifying potentially fraudulent activities, and determining the appropriate course o ...

    Abu Dhabi Full time

    2 weeks ago

  • Work in company

    Fraud case Assessment and Response Analyst

    Only for registered members

    The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He/She is responsible for assessing reported incidents, identify potentially fraudulent activities and determine the appropriate course of action ...

    Abu Dhabi

    2 weeks ago

  • Work in company

    VP Fraud Monitoring

    Only for registered members

    The VP Fraud Monitoring role entails leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis.The encumbent will be responsible to document and implement appropriate SOP's and SLA's with various stakeholders. · Ensure the effective day to day operations o ...

    Abu Dhabi, Abu Dhabi Emirate

    4 weeks ago

  • Work in company

    Commercial Strategy Analyst

    Only for registered members

    The purpose of this role is to support the Strategy & Projects team with research, analysis, strategic insights and data-driven recommendations. · ...

    Abu Dhabi, Abu Dhabi Emirate

    2 weeks ago

  • Work in company

    Commercial Strategy Analyst

    Only for registered members

    'The purpose of this role is to support the Strategy & Projects team with research, analysis, strategic insights and data-driven recommendations. The role requires a highly analytical and detail-oriented Analyst in the Strategy & Projects team and will be reporting to the Senior ...

    Abu Dhabi, Abu Dhabi Emirate

    2 weeks ago

  • Work in company

    Senior Business Analyst

    Only for registered members

    We are seeking an experienced Business Analyst to support the design, · implementation and optimization of an AI-driven Finance Operations application. ...

    Abu Dhabi, Abu Dhabi Emirate

    1 month ago

  • Work in company

    Manager Cargo Revenue Management

    Only for registered members

    As Manager Cargo Revenue, you'll own cargo revenue for your area—leading Revenue Analysts to optimize the portfolio and maximize freighter, belly, and RFS utilization. · ...

    Abu Dhabi, Abu Dhabi Emirate

    6 days ago

  • Work in company

    Lead - Threat Intelligence

    Only for registered members

    This position is responsible for collecting and analyzing threat intelligence. The lead will manage platforms and monitor feed sources to provide high-quality papers, assessments and briefings. · Collection, analysis and distribution of threat intelligence from multiple sources ( ...

    Abu Dhabi, Abu Dhabi Emirate

    2 weeks ago

  • Work in company

    Manager Pricing Strategy 25D25

    Only for registered members

    We are seeking an experienced and dynamic Manager of Pricing Strategy. In this crucial role you will be responsible for developing and implementing pricing strategies that align with our company goals and market demands. · Develop and implement comprehensive pricing strategies al ...

    Abu Dhabi, Abu Dhabi Emirate

    1 month ago

  • Work in company

    Senior Specialist Threat Intelligence Analyst

    Only for registered members

    As a Lead Threat Intelligence Analyst at CPX you will have strong analytical and investigative skills to receive and translate mass data into bright intelligence findings. · Collection analysis and distribution of threat intelligence from multiple sources (All-Source Intelligence ...

    Abu Dhabi, Abu Dhabi Emirate

    2 weeks ago

  • Work in company

    VP Fraud Monitoring

    Only for registered members

    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. · The role entails leading and establishing a team of Fraud alert Analysts operating on a 2 ...

    Abu Dhabi

    4 weeks ago

  • Work in company

    Business development Analyst

    Only for registered members

    We have several opportunities as a Business Development Analyst within the regional Steering and Business Development Management teams. In this role, you'll be responsible for driving Etihad's B2B sales channel performance for an assigned portfolio of markets.,University degree i ...

    Abu Dhabi, Abu Dhabi Emirate

    6 days ago

  • Work in company

    Senior Analyst

    Only for registered members

    The Security Operations Centre team at CPX is a cross-functional Operations/ Engineering team involved at all phases of our application and service release lifecycle that embraces the SecOps communication, collaboration, and integration method. · ...

    Abu Dhabi, Abu Dhabi Emirate

    1 month ago

  • Work in company

    Senior SOC Engineer EDR

    Only for registered members

    The SOC Senior Engineer (EDR) is responsible for managing and enhancing our EDR capabilities to ensure rapid detection and response to endpoint threats. · Administer and maintain enterprise EDR solutions. · Define endpoint telemetry strategies. · ...

    Abu Dhabi, Abu Dhabi Emirate

    1 month ago

  • Work in company

    Senior Analytics Specialist

    Only for registered members

    We are looking for a Senior Analytics Specialist to join our team. The ideal candidate will have advanced analytical skills and experience working with large datasets. · ...

    Abu Dhabi, Abu Dhabi Emirate

    1 month ago

  • Work in company

    Flight Analyst

    Only for registered members

    +The Flight Analyst is solely responsible for optimal inventory use across the Etihad network. · +Flight Management: Accountable for accurate forecasting of cancellation and no-show trends for assigned routes. · Analyse, using various data sources to ensure overbooking levels are ...

    Abu Dhabi

    2 weeks ago

  • Work in company

    Senior Analytics Specialist UAE National Candidates Only

    Only for registered members

    We are looking for a Senior Analytics Specialist to join our team. The successful candidate will have advanced analytical skills and experience with data visualization tools. · Diploma required (2 years or more) · Additional qualifications in analytical disciplines and techniques ...

    Abu Dhabi, Abu Dhabi Emirate

    1 month ago

  • Work in company

    Manager Operations Research

    Only for registered members

    This role involves leading the design and application of advanced analytical models to enhance revenue management systems. The main responsibilities include identifying opportunities for innovation in forecasting and pricing, evaluating emerging technologies, and overseeing the d ...

    Abu Dhabi, Abu Dhabi Emirate

    1 month ago

Jobs
>
Fraud analyst
>
Jobs for Fraud analyst in Abu Dhabi