- 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.
- 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.
- Start Date: Immediate
- Location: On-site, Abu Dhabi
- Duration: Fixed-term contract (details to be discussed)
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Fraud Analyst - Abu Dhabi, United Arab Emirates - CAPITEX
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:
Requirements:
Contract Details:
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Fraud Analyst
Contract Only for registered members Abu Dhabi
-
Fraud case Assessment and Response Analyst
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Fraud case Assessment and Response Analyst
Full time Only for registered members Abu Dhabi
-
Fraud case Assessment and Response Analyst
Only for registered members Abu Dhabi
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VP Fraud Monitoring
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Commercial Strategy Analyst
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Commercial Strategy Analyst
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Senior Business Analyst
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Manager Cargo Revenue Management
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Lead - Threat Intelligence
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Manager Pricing Strategy 25D25
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Senior Specialist Threat Intelligence Analyst
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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VP Fraud Monitoring
Only for registered members Abu Dhabi
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Business development Analyst
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Senior Analyst
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Senior SOC Engineer EDR
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Senior Analytics Specialist
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Flight Analyst
Only for registered members Abu Dhabi
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Senior Analytics Specialist UAE National Candidates Only
Only for registered members Abu Dhabi, Abu Dhabi Emirate
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Manager Operations Research
Only for registered members Abu Dhabi, Abu Dhabi Emirate