18 fraud analyst job offers in Abu Dhabi
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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...
3 days ago in JobleadsReport -
Fraud Analyst (ADCB Subsidiary)
Abu Dhabi Abu Dhabi
1 day ago Be among the first 25 applicants Direct message the job poster from Abu Dhabi Commercial Bank Senior Team Leader, Talent Acquisition. Risk & Control f
26 days ago in JobleadsReport -
Business Analyst - Fraud Risk
Abu Dhabi Abu Dhabi
Do you want to do work that matters, alongside supportive leaders who will help you grow faster than you ever thought possible? Are you a creative problem-solve
30+ days ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
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 MonsterReport -
Data Analyst
beBee Careers Abu Dhabi Abu Dhabi
...a Data Analytics Expert, you will be responsible for utilizing advanced analytics methods to extract value from business data. This includes managing fraud...
3 days ago in WhatjobsReport -
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...
3 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Quantum Forensic Analyst
beBee Careers Abu Dhabi Abu Dhabi
...auditing and construction integrity is required. Forensic Accounting Experience: 5+ years of experience in forensic accounting, auditing, financial fraud...
2 days ago in WhatjobsReport -
Senior AML Analyst
ADIB Group 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...
3 days ago in WhatjobsReport -
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...
28 days ago in MonsterReport -
Senior Operational Risk Analyst
ADIB Group Abu Dhabi Abu Dhabi
...Fraud Risk Framework and Governance across ADIB Group, ensuring alignment with the enterprise-wide Risk Management strategy, including risk profile and...
3 days ago in WhatjobsReport -
Data Security Specialist
beBee Careers Abu Dhabi Abu Dhabi
About the Role: We are seeking a skilled Fraud Data Analyst to join our team in Abu Dhabi. The ideal candidate will have a strong background in fraud...
2 days ago in WhatjobsReport -
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...
25 days ago in DrJobsReport -
Senior Financial Crime Investigator
beBee Careers Abu Dhabi Abu Dhabi
...of financial crime and AML & CFT. Key Accountabilities">Conduct Level 3 AML investigations on cases identified through various channels, including fraud...
2 days ago in WhatjobsReport -
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...
25 days ago in DrJobsReport -
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 MonsterReport -
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
26 days ago in JobleadsReport
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