Showing 39

Fraud Jobs in Abu Dhabi

Compliance with Fraud Monitoring Experience

Dicetek LLC

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

Easy Apply26 Jun
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Risk Analyst

TASC Outsourcing

About the Role: We are seeking a detail-oriented Risk Analyst to join our team in Saudi Arabia. In this role, you will identify, assess, and monitor operational and financial ri...

30 Jun

Internal Auditor – Catering Industry Experience Preferred

Reliant HR Consultancy

Develop and execute comprehensive audit plans focused on financial accuracy, operational efficiency, and compliance within catering operations. Assess the effectiveness of inter...

Easy ApplyMultiple VacanciesEmployer Active26 Jun

Financial Controller – Hotels & Catering Industry Experience Required

Reliant HR Consultancy

Oversee all financial operations, including budgeting, forecasting, and financial reporting, ensuring accuracy and adherence to hotel and catering industry standards. Develop an...

Easy ApplyMultiple VacanciesEmployer Active26 Jun

Senior Accountant

Confidential Company

  • 3 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Financial Accounting & Reporting · Maintain accurate books of accounts for all group companies · Prepare monthly, quarterly, and annual financial statements · Ensure proper reco...

Easy ApplyEmployer Active24 Jun

Solution Architect – SAAS SFM

Dicetek LLC

The SAS Fraud management system design engineer will require to manage design and Architecture various SAS Fraud Management Features including Fraud Rule, Workflow and UI config...

Easy Apply19 Jun

Senior Specialist - Enforcement

Abu Dhabi Global Market
  • 6 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering strategies, conduct investigations, manage regulatory actions, and maintain stakeholder relationships while ensuring compliance.

Easy Apply10 Jun

Manager - Enforcement

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

Assist in developing and delivering enforcement strategies, conduct investigations, manage regulatory actions, and mentor team members in a cohesive environment.

Easy Apply10 Jun

Senior Manager - Enforcement

Abu Dhabi Global Market
  • 10 - 12 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Lead regulatory investigations, develop policies, and manage enforcement actions while ensuring compliance with financial regulations and fostering stakeholder relationships.

Easy Apply10 Jun

Data Classification - Business Analyst

Dicetek LLC

Implement data classification policies using Microsoft Purview, analyze data sets, ensure compliance, and possess strong analytical skills and knowledge of data privacy regulati...

Easy Apply15 Jun

Assistant Risk Manager

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Assist in developing risk management frameworks, conduct risk assessments, monitor key indicators, and support business continuity initiatives.

Easy Apply10 Jun

Civil Inspector (Wet Utilities)

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

2 Jul

Service Coordinator - Dubai

The role involves managing field service operations, coordinating maintenance schedules, and ensuring compliance with service agreements while supporting administrative tasks.

2 Jul

Relationship Manager

First Abu Dhabi Bank FAB

Job Purpose: SME plays a significant role in driving the economic health of the UAE and specifically Dubai market and represent the majority of business in the economy. As the w...

1 Jul

Document Controller

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

30 Jun

Civil Inspector

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

30 Jun

Land Surveyor

What You'll Be Doing: Review drawings and documents related to the works. Perform land/field surveys and geodetic calculations; supervise survey-related activities on site. Inte...

30 Jun

Java Developer - Financial Credit Risk Control

Client of Forsyth Barnes

  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates

We are seeking a senior Java Engineer to join the financial credit risk control program, delivering high-performance components that support credit decisioning, fraud detection,...

29 Jun

Dry Utilities Practice Lead

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

25 Jun

Project Director Infrastructure (Roads and Utilities)

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

24 Jun

Specialist, Audit - Group Finance & Treasury

First Abu Dhabi Bank FAB

Participate in audits covering the activities and processes of Finance and Treasury (F&T) across the FAB Group. Thorough understanding of business/ relationship aspects, F&T con...

22 Jun

QA/QC Engineer (Materials) Storm Water & Infrastructure

Monitor and inspect project materials, enforce quality management systems, and ensure compliance with specifications and standards in storm water and infrastructure projects.

15 Jun

Project Manager

Lead project planning, execution, and delivery while managing client relationships, multidisciplinary teams, and ensuring compliance with quality and safety standards.

10 Jun

Contract Engineer

Manage and administer contracts for roads and infrastructure projects, ensuring compliance, risk management, and effective communication with project teams.

10 Jun

Director, Solutions Consulting

Lead a high-performing Solution Consulting team, driving transformational change, building relationships, and shaping strategies for customer success in a dynamic environment.

Easy Apply9 Jun

Senior Specialist Geotechnical

The role involves geotechnical expertise, promoting employee wellbeing, and providing growth opportunities while ensuring fair representation across all levels.

30+ days ago

Vice President - Customer Operations Loyalty

ALDAR Properties PJSC

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

30+ days ago

VP, Credit Management

First Abu Dhabi Bank FAB

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

30+ days ago

Specialist, Credit Management

First Abu Dhabi Bank FAB

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

30+ days ago

Assistant Vice President - Loyalty Marketing

ALDAR Properties PJSC

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

30+ days ago

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