Fraud 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.

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

The role involves leading a showroom team, managing operations, achieving sales targets, and ensuring excellent customer experience while maintaining inventory control.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in notarization transactions, ensuring legal compliance, document verification, client coordination, and communication with authorities for timely processing.

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

Manage relationships for ultra-high-net-worth clients, providing tailored services, resolving complex requests, and ensuring premium communication and confidentiality.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Act as a subject matter expert in Credit Card products, support API integration, and ensure compliance with operational processes and regulatory requirements.

• 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.

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

Assist in internal audit services, implement compliance standards, conduct risk assessments, and prepare documentation while ensuring process improvements and effective communic...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct internal audits across various sectors, review financial processes, assess internal controls, and verify compliance while providing recommendations for improvement.

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

Conduct financial statement audits for government projects, focusing on risk assessment, internal controls, and compliance with accounting standards.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct internal and external audits, review financial statements, ensure compliance, and evaluate internal controls while possessing strong accounting knowledge.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead Corporate Finance for a diversified Group, ensuring financial governance, reporting, cash management, and strategic decision-making across multiple subsidiaries.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct internal audits in hospitality operations, monitor inventory and costs, ensure compliance, and support management with financial analysis.

• 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.

• 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.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage governance, compliance, operational risk, and process improvement while coaching a team and ensuring alignment with bank policies.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Monitor security systems, assist during emergencies, conduct investigations, maintain confidentiality, and provide first aid while ensuring guest satisfaction.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Perform inspection activities and ensure compliance with construction plans, specifications, and quality standards while coordinating with contractors and maintaining detailed r...

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

The Inspector will supervise water distribution network construction, ensuring compliance with specifications and standards, while possessing a degree in Engineering and relevan...

• 6 - 11 Years
• Abu Dhabi - United Arab Emirates

Utilizes advanced Building Information Management software for digital model development, ensuring compliance and precision while collaborating with project teams and providing ...

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

Lead major master-planning and infrastructure design projects, manage budgets, risks, and multidisciplinary teams, requiring a Bachelor's degree and PMP certification.

• 20 - 30 Years
• Abu Dhabi - United Arab Emirates

Lead large-scale infrastructure projects focusing on roads and utilities, ensuring compliance, risk management, and stakeholder engagement with a strong engineering background.

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Lead the transition to in-house Internal Audit, develop risk-based audit plans, ensure compliance with regulations, and provide independent assurance across various functions.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Lead planning, scheduling, and progress control for major infrastructure projects, requiring strong communication skills and proficiency in scheduling software.

• 15 - 30 Years
• Abu Dhabi - United Arab Emirates

Lead integrated programme planning for infrastructure projects, manage scheduling, assess risks, and mentor engineers while ensuring effective communication and compliance.

• 10 - 30 Years
• Abu Dhabi - United Arab Emirates

Manage financial and contractual project aspects, evaluate claims, and ensure compliance with construction documents; requires Bachelor's degree and extensive quantity surveying...

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

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 15 - 30 Years
• Abu Dhabi - United Arab Emirates

Oversee contracts and commercial management for building projects, ensuring compliance, managing risks, and maintaining client relationships with strong knowledge of FIDIC contr...

• 7 - 30 Years
• Abu Dhabi - United Arab Emirates

Coordinate with authorities and stakeholders for design approvals, manage submissions, and resolve technical issues; requires civil engineering degree and stakeholder coordinati...

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates

Lead a team to manage road and bridge projects, ensuring timely delivery and quality, requiring a Bachelor's in Civil Engineering and extensive project management knowledge.