Fraud Jobs in Abu Dhabi

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for fraud awareness and training, utilizing expertise to innovate solutions while supporting customer needs and career development initiatives.

• 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.

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

Manage domestic screening processes, ensuring compliance and risk mitigation while leading a team and conducting investigations; requires strong communication and compliance kno...

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

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

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

Responsible for executing internal audit strategy, managing assignments, ensuring compliance with UAE regulations, and mentoring junior staff in healthcare settings.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

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

Manage customer operations strategy, oversee loyalty systems, drive continuous improvement, and develop high-performing teams while ensuring compliance and operational excellence.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Conduct detailed credit assessments, manage client portfolios, guide credit analysts, and ensure compliance with banking policies and procedures.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Conduct audits in Enterprise Risk Management, ensuring compliance with objectives, managing relationships, and promoting continuous improvement while safeguarding assets.

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

Process cash transactions, ensure accuracy, manage customer service, comply with regulations, and promote digital banking services in a high-volume environment.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Provide independent assessments of financial statements and internal controls, ensuring compliance and delivering quality work while adapting to diverse client needs.

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

Implements internal audit policies, conducts risk assessments, prepares documentation, and ensures compliance with standards while possessing financial analysis and internal con...

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

Implements internal audit policies, conducts risk assessments, evaluates internal controls, and prepares documentation while ensuring compliance with standards and regulations.

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

Implement internal audit policies, conduct risk assessments, ensure compliance, and prepare documentation while possessing financial analysis and internal controls expertise.

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

Implement internal audit policies, conduct risk assessments, ensure compliance, and prepare documentation while possessing financial analysis and internal controls expertise.

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates

Analyze financial statements, assess credit risk, review loan applications, and ensure documentation accuracy while collaborating with stakeholders in credit management.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Manage loyalty marketing strategy, oversee budget and campaigns, drive customer engagement, and utilize data analytics for performance improvement.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Provide independent assessments of financial statements and internal controls, ensuring compliance and enhancing credibility while managing client relationships and delivering q...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Develop credit proposals, evaluate financial data, ensure documentation accuracy, and comply with policies while maintaining effective communication and minimizing risks.

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

Monitor trading activities for compliance, lead investigations into market abuses, and develop policies to enhance market transparency and fairness.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage high-value client relationships, enhance banking services, drive sales, assess risks, and ensure compliance while delivering exceptional customer service.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage high-value client relationships, enhance banking services, ensure compliance, and drive profitability through effective sales and risk management.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Lead regional automation practice, develop automation tools for engineering platforms, and mentor teams while leveraging AI for improved productivity and decision-making.

• 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.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage a sales team to exceed targets, develop business strategies, ensure compliance, and maintain customer relationships while promoting cross-selling opportunities.

• 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.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Seeking an innovative Senior Recruiter to manage recruitment processes, enhance candidate experience, and utilize Applicant Tracking Systems for talent acquisition.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and relevant certificat...

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

Conduct risk assessments, develop audit plans, ensure compliance, evaluate internal controls, and provide advisory support in internal auditing.