fraud prevention jobs in Abu Dhabi

A leading banking institution in the United Arab Emirates is seeking a professional for Fraud Risk Management. The successful candidate will lead the fraud management team's activities, ensure effective fraud prevention, and conduct awareness training. Responsibilities include analyzing fraud trends, managing the Enterprise Fraud Risk Management System, and coordinating with multiple departments....

A leading company in financial technology in Abu Dhabi is seeking a skilled professional with 5-7 years' experience in fraud prevention platforms and risk management. The ideal candidate will have a strong analytical background and familiarity with data analysis tools like Excel and SQL. Responsibilities include assisting in management reporting and conducting fraud risk assessments. This...

The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. Responsibilities Leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis. Documenting and implementing appropriate SOPs and SLAs with various stakeholders. Ensuring effective day to...

Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency. Fraud Investigation Manager is also responsible to plan lead and participate in fraud investigations in line with...

A leading financial institution in Abu Dhabi is seeking a Fraud Monitoring Analyst to monitor transactions and report risk aspects. The role involves fraud detection, customer interaction, and coordinating with various departments for effective fraud management. Ideal candidates should have a graduate degree and experience in fraud prevention and investigation. Strong English communication and...

A digital-first banking institution in the United Arab Emirates is seeking a Fraud Risk Analytics and Insights Manager to lead fraud risk management. The role involves analyzing fraud data, challenging existing fraud controls, and producing insightful reports for management. Ideal candidates should have over 5 years of experience in fraud risk or analytics, strong SQL skills, and a degree in a...

Key Responsibilities Assess and design fraud risk management strategies for leading financial services organizations including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Lead and manage cross‑functional project teams to deliver client solutions on time and within data analytics and digital technologies to identify opportunities for...

A financial institution is seeking a fraud risk management specialist to support their fraud prevention initiatives. The successful candidate will ensure effective monitoring of fraud risks, coordinate investigations, and enhance fraud detection systems. Candidates should possess at least 8 years of banking experience and a bachelor's degree in finance or IT. Strong analytical skills and...

About Wio At Wio Bank, we’re not building a traditional bank — we’re redefining banking for a digital-first world. Through innovative technology and seamless experiences, our teams work together to create meaningful financial products at scale. As we continue to grow and launch new products, we’re looking for curious minds, bold thinkers, and builders who want to shape the future of banking...

- 5 -7 years’ experience in delivering fraud prevention platforms/ technology products - Competent understanding of fraud risk management and compliance standards / principles. - Previous knowledge and working experience, preferably in the financial industry. - Experience working with fraud detection and prevention technologies and systems. - Experience interacting with functional heads, audit,...

A leading financial group in Abu Dhabi seeks a Fraud Monitoring Analyst to monitor transactions and assess fraud risks across multiple channels. The successful candidate will engage in transaction activity reviews, coordinate with various departments, and handle customer inquiries related to potential fraud. Ideal candidates will have at least 2 years in operational roles and experience in fraud...

Role: Fraud Monitoring Analyst (Outsource) Location: Abu Dhabi Role Purpose Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data...

Job Purpose The position is responsible for assisting in activities related to Fraud Risk Management/Prevention and handling of related matters. Key Responsibilities General Fraud Management - Ensure Effective Fraud Risk Management. - Fraud Awareness including classroom trainings, e‑learnings and onsite. - Support Fraud Risk Monitoring in responding to fraud cases in a timely manner including...

A leading financial consultancy in Abu Dhabi is seeking an experienced professional to assess and design fraud risk management strategies for financial services organizations. This role involves leading cross-functional project teams to deliver client solutions and providing guidance on transforming fraud prevention approaches. The ideal candidate will have expertise in fraud analytics and strong...

Description Role : Fraud Monitoring Analyst (Outsource) Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set...

Description Role : Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases relating to Information Technology (IT)/Digital Forensics and requiring data analytics. Fraud...

Description Job Role: Senior Fraud Analyst - Triage Location: Abu Dhabi Role Purpose: - This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group. - To detect control and minimize fraud incidents and fraud risks. - To perform efficient fraud risk control job tasks and ensure...

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 prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities for significant impact in enhancing...

A leading financial institution in Abu Dhabi is seeking a Fraud Investigations & Digital Forensics Manager to oversee fraud cases involving IT and digital analytics. The successful candidate will lead investigations, prepare documentation, and collaborate with various departments to develop fraud prevention strategies. A minimum of 7 years of experience in fraud investigations, with at least 3...

Role: Unit Head of Fraud Case Assessment and Response Location: Abu Dhabi Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independence. Fraud Investigation Manager is also responsible to plan, lead and participate in fraud investigations in line...