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Fraud Control Jobs in Abu Dhabi

Associate Fraud Prevention

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

Easy Apply21 Jan
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Ethics Investigation Secondary

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

Easy Apply21 Jan

Head of Compliance

Abu Dhabi Airports Company

Responsible for developing and implementing compliance programs, providing expert advice, managing risks, and promoting a culture of integrity and ethical behavior.

21 Jan

Relationship Officer

First Abu Dhabi Bank FAB

Achieve sales targets through client acquisition, ensure compliance, provide excellent customer service, and participate in training programs for effective sales.

13 Jan

AVP & Team Leader, Liabilities - NTB Coverage DXB

First Abu Dhabi Bank FAB

Support sales objectives, enhance client relationships, ensure compliance, and participate in development programs while managing team performance and customer service.

7 Jan

VP Fraud Monitoring

First Abu Dhabi Bank FAB

Lead a 24/7 fraud alert monitoring team, implement policies, ensure compliance, and enhance fraud detection while managing team performance and reporting.

30+ days ago

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