8 fraud analyst job offers in Abu Dhabi

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  • Senior Fraud Analyst - Triage

    ADIB Group Abu Dhabi Abu Dhabi

    Description Job Role: Senior Fraud Analyst. Triage Location: Abu Dhabi Role Purpose: This is a fraud risk prevention role directly responsible for developing...
    25 days ago in Jobleads

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  • Fraud Monitoring Analyst

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Fraud Monitoring Analyst (UAE National) Location: Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from...
    30+ days ago in Jobleads

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  • Fraud Monitoring Analyst (Outsource)

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose Monitoring and reporting of transactions risk aspects from Issuer/E-Channels...
    30+ days ago in Jobleads

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  • Senior Fraud Risk Analyst - FRP Triage & Investigations

    ADIB Group Abu Dhabi Abu Dhabi

    A financial services firm is seeking a Senior Fraud Analyst. Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk...
    26 days ago in Jobleads

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  • Senior Operational Risk Analyst

    new ADIB Group Abu Dhabi Abu Dhabi

    Description Role: Senior Operational Risk Analyst Location: ADIB HQ Role Purpose: This is a risk management role directly responsible for developing a center...
    16 h 20 minutes ago in Talent.com

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  • Fraud Risk & Transaction Monitoring Analyst (UAE)

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A leading Islamic bank is seeking a Fraud Monitoring Analyst in Abu Dhabi. This role involves monitoring and reporting on transaction risks, investigating...
    30+ days ago in Jobleads

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  • 24/7 Fraud Monitoring Analyst – E-Channels & Cards

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A leading financial institution in Abu Dhabi is seeking a Fraud Monitoring Analyst to monitor transactions and report risk aspects. The role involves fraud...
    30+ days ago in Jobleads

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  • Senior AML Analyst

    new ADIB Group Abu Dhabi Abu Dhabi

    ...fraud STRs to UAE central bank. Responding to enquiries from central bank. Liaise with business units for enquiries. Provide subject matter expertise within...
    16 h 21 minutes ago in Talent.com

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