✨ AI Summary
We are seeking an experienced Fraud Analyst for a short-term contract in Abu Dhabi who can detect, investigate, and prevent fraudulent activity within financial services or corporate environments. Key responsibilities include monitoring transactions for suspicious activity, conducting in-depth investigations, liaising with compliance and law enforcement, preparing detailed reports, and contributing to the development of fraud detection strategies. The candidate must have proven fraud experience, strong analytical and communication skills, and reside in Abu Dhabi or UAE with a valid spousal or Golden Visa; immediate start and on-site work are required.
Description
Job Title: Fraud Analyst – Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)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)