11 fraud analyst job offers in Abu Dhabi

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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
    2 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...
    2 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...
    2 days ago in Jobleads

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  • Senior Data Analyst

    Abu Dhabi Abu Dhabi

    ...fraud. Assist consultants on the Internal Compliance framework project to develop accurate reports and dashboards. Qualifications, Experience, and Skills...
    2 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...
    2 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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  • 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
    2 days ago in Jobleads

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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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  • 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

    Report
  • 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

    Report
  • 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
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