Showing 5

Fraud Analysis Jobs in Abu Dhabi

Compliance with Fraud Monitoring Experience

Dicetek LLC

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

Easy ApplyEmployer Active21 hrs ago
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Data Classification - Business Analyst

Dicetek LLC

Implement data classification policies using Microsoft Purview, analyze data sets, ensure compliance, and possess strong analytical skills and knowledge of data privacy regulati...

Easy Apply15 Jun

Assistant Risk Manager

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Assist in developing risk management frameworks, conduct risk assessments, monitor key indicators, and support business continuity initiatives.

Easy Apply10 Jun

Risk Analyst

YOSH HOSPITALITY LLC OPC
  • 3 - 5 Years
  • Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

30+ days ago

Cybersecurity Risk Analyst

Dicetek LLC

Review and assess risk management policies, engage stakeholders, analyze security issues, and develop Key Risk Indicators for effective IT risk mitigation.

Easy Apply30+ days ago

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