Fraud Control Jobs in Abu Dhabi
Relationship Officer
First Abu Dhabi Bank FAB- 3 - 7 Years
- Abu Dhabi - United Arab Emirates
Achieve sales targets through client acquisition, ensure compliance, provide excellent customer service, and participate in training programs for effective sales.
30+ days agoAVP & Team Leader, Liabilities - NTB Coverage DXB
First Abu Dhabi Bank FAB- 5 - 7 Years
- Abu Dhabi - United Arab Emirates
Support sales objectives, enhance client relationships, ensure compliance, and participate in development programs while managing team performance and customer service.
30+ days agoAssociate Fraud Prevention
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.
Easy Apply30+ days agoAnalyst ICV
EMIRATES GLOBAL ALUMINIUM (EGA)- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.
30+ days agoEthics Investigation Secondary
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.
Easy Apply30+ days agoGet Personalised Jobs Recommendations
Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click
Register for Free