8 Fraud Investigator jobs in Abu dhabi

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and enhance corporate credit risk models, perform portfolio analytics, and require strong financial modeling skills with a master's degree in a quantitative discipline.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support implementation of Market Risk frameworks, monitor exposures, perform calculations, and enhance policies in Banking and Financial Services.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, develop risk frameworks, and provide risk reporting and governance insights while collaborating across departments.

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

The role involves analytical support for loan portfolio management, focusing on financial reporting, risk assessment, and data visualization skills.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Support business continuity and operational resilience programs, conduct business impact analyses, and engage stakeholders while ensuring compliance with regulatory expectations.