Requirements
Proven experience as a fraud analyst or in a similar fraud/risk investigation role is required. Strong analytical and problem-solving skills with attention to detail, ability to work with confidential information and maintain high ethical standards, and excellent written and verbal communication skills are essential. Candidates must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.
Description
Job description / Role
Job Type
Full Time
Job Location
Abu Dhabi, UAE
Nationality
Any Nationality
Salary
Not Specified
Gender
Not Specified
Arabic Fluency
Not Specified
Job Function
Accounting & Audit
Company Industry
Finance, Investment & Asset Management
Overview:
We are seeking an experienced fraud analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.
Key Responsibilities:
Monitor transactions and account activity to detect suspicious patterns or anomalies.
Conduct in-depth investigations into potential fraud cases.
Liaise with internal stakeholders, compliance, and law enforcement when required.
Prepare detailed reports of findings and recommend preventive measures.
Assist in the development of fraud detection strategies and controls.
Requirements:
Proven experience as a fraud analyst or in a similar fraud/risk investigation role.
Strong analytical and problem-solving skills with attention to detail.
Ability to work with confidential information and maintain high ethical standards.
Excellent written and verbal communication skills.
Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.
Contract Details:
Start date: Immediate
Location: On-site, Abu Dhabi
Duration: Fixed-term contract (details to be discussed)
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