14 fraud analyst job offers in Abu Dhabi

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  • Senior Data Analyst

    new Abu Dhabi Abu Dhabi

    Join to apply for the Senior Data Analyst role at Miral Experiences Join to apply for the Senior Data Analyst role at Miral Experiences On call for providing...
    1 day ago in Jobleads

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  • Procurement Analyst

    Abu Dhabi Abu Dhabi

    ...sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email
    8 days ago in Jobleads

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  • Senior Operational Risk Analyst

    Abu Dhabi Abu Dhabi

    Description Role: Senior Operational Risk Analyst Location: ADIB HQ Role Purpose: This is a risk management role responsible for developing a center of...
    8 days ago in Jobleads

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  • Senior AML Analyst

    Abu Dhabi Abu Dhabi

    ...fraud STRs to the UAE Central Bank. Respond to inquiries from the Central Bank. Liaise with business units for inquiries. Provide subject matter expertise...
    8 days ago in Jobleads

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  • Senior Data Analyst

    Miral Abu Dhabi Abu Dhabi  +6 locations

    ...fraud. Work with consultants on the Internal Compliance framework project to build accurate reports and dashboards Qualifications, Experience and Skills...
    7 days ago in Tideri

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  • Fraud Data Analyst

    Abu Dhabi Abu Dhabi

    ...Levin, attempted the biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked. Armchair fraud...
    30+ days ago in Monster

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  • Senior Financial Examiner

    new beBeeAccountant Abu Dhabi Abu Dhabi

    ...Risk Assessments: Collaborate in the implementation of robust internal controls and fraud risk assessments to ensure business integrity. Strategic Planning:
    1 day ago in Whatjobs

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  • Business Analyst

    Abu Dhabi Abu Dhabi

    Position: Senior Business Analyst – AI (Medical Insurance Domain) Location: Abu Dhabi, United Arab Emirates (UAE) Experience: 7+ years as a Business Analyst...
    30+ days ago in Monster

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  • Procurement Analyst

    STAR SERVICES Abu Dhabi Abu Dhabi

    ...personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at
    9 days ago in Whatjobs

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  • Senior Operational Risk Analyst

    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...
    30+ days ago in DrJobs

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  • Senior AML Analyst

    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...
    30+ days ago in DrJobs

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  • Senior Data Analyst

    Miral Abu Dhabi Abu Dhabi

    ...fraud. Work with consultants on the Internal Compliance framework project to build accurate reports and dashboards Qualifications, Experience and Skills...
    23 days ago in Jobrapido

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  • Senior Business analyst- Medical Insurance- AI Initiatives

    Abu Dhabi Abu Dhabi

    We are seeking a highly skilled Senior Business Analyst with deep knowledge of the medical insurance domain to support the delivery of key AI use cases...
    30+ days ago in Monster

    Report
  • Opening - SAP MM Consultant -Abu Dhabi!

    Abu Dhabi Abu Dhabi

    ...sharing personal or bank details. For security tips, visit our Security Advice page. If you suspect fraud, email us at -----@naukrigulf.com. #J-18808-Ljbffr
    8 days ago in Jobleads

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