Anti Fraud Analyst Jobs in Abu Dhabi

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Conduct legal research, assist in policy development, ensure compliance with regulations, and support anti-corruption initiatives while promoting organizational efficiency.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, Shariah adherence, and risk management while providing training and support in anti-money laundering and corporate governance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Provide support in client acceptance processes, perform due diligence, manage risks, and collaborate within a diverse team using strong organizational skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide emergency medical support, conduct patient assessments, manage critical care, and maintain equipment while ensuring compliance with safety standards.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Respond to medical emergencies, provide basic life support, conduct patient assessments, and maintain emergency equipment; EMT certification and communication skills required.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

• 10 - 17 Years
• Abu Dhabi - United Arab Emirates

Responsible for developing compliance frameworks, providing regulatory guidance, conducting risk assessments, and overseeing financial crime compliance within the organization.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Support identification and investigation of suspicious trade transactions, ensuring compliance with anti-money laundering standards and risk mitigation in trade finance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves client onboarding, relationship management, market research, and requires strong analytical skills and knowledge of the crypto market.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Conduct psychosocial assessments, provide interventions, advocate for patients, and manage caseloads while ensuring compliance with professional standards.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Responsible for troubleshooting Windows/Linux/Mac OS, network security, and providing technical support with excellent problem-solving skills.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves data profiling, ETL processes, and compliance projects using SQL and Python, focusing on financial crime and risk assessment.

• 0 - 3 Years
• Abu Dhabi - United Arab Emirates

Monitor and assess credit risk, perform credit analysis, and identify policy gaps while possessing strong analytical skills and industry knowledge.

• 3 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for credit risk analysis and monitoring for corporate relationships, requiring strong analytical skills and credit experience in banking.

• 4 - 5 Years
• Abu Dhabi - United Arab Emirates

Develop and implement Operational Risk Management framework, support risk assessments, and conduct training; requires strong communication and analytical skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.