Showing 29

Fraud Jobs in Abu Dhabi

Internal Audit Expert

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

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

Easy ApplyEmployer Active26 Mar
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Senior Auditor

EMIRATES GLOBAL ALUMINIUM (EGA)

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

23 Mar

Internal Audit Expert

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and prepare audit reports while providing advisory support.

Easy Apply23 Mar

Internal Auditor

Confidential Company

  • 6 - 10 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Responsible for risk-based internal audits, ensuring compliance with regulations, utilizing data analytics, and mentoring junior auditors; requires CA, ACCA, or CPA qualifications.

Easy Apply16 Mar

Analyst ICV

EMIRATES GLOBAL ALUMINIUM (EGA)

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

30+ days ago

AVP, Personal Loan Sales

First Abu Dhabi Bank FAB

Manage a sales team to exceed targets, develop business strategies, ensure compliance, and maintain customer relationships while enhancing product offerings.

17 Mar

Specialist, Credit Management

First Abu Dhabi Bank FAB

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

16 Mar

Specialist, Credit Management

First Abu Dhabi Bank FAB

Develop credit proposals, evaluate client financial data, ensure compliance with policies, and maintain documentation accuracy while minimizing risk.

13 Mar

Senior Auditor

EMIRATES GLOBAL ALUMINIUM (EGA)

Implements internal audit policies, conducts risk assessments, prepares documentation, and ensures compliance with financial analysis and internal controls.

Easy Apply30+ days ago

Principal Auditor

EMIRATES GLOBAL ALUMINIUM (EGA)

Implements internal audit policies, conducts risk assessments, manages audits, coaches team, and ensures compliance with standards and procedures.

Easy Apply30+ days ago

Senior Manager - Ethics & Compliance

NMC ASSETCO LIMITED

Assist in developing ethics and compliance strategies, conduct risk assessments, manage compliance programs, and ensure adherence to UAE regulations.

30+ days ago

Head of Market Supervision

Binance

Monitor trading activities for compliance, lead investigations, develop policies, and ensure regulatory adherence in financial markets with strong risk knowledge.

30+ days ago

Relationship Manager - Liabilities

First Abu Dhabi Bank FAB

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

30+ days ago

Senior Relationship Manager - Liabilities

First Abu Dhabi Bank FAB

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

30+ days ago

Specialist, Credit - Mortgages

First Abu Dhabi Bank FAB

Analyze financial documents to recommend credit proposals, ensure compliance with policies, and maintain effective communication while minimizing risks.

30+ days ago

Principal Automation Specialist

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

30+ days ago

First Officer - Airbus Wide Body

Etihad Airways

Join as a First Officer, ensuring safe flight operations, supporting the Captain, and demonstrating professionalism with required flying hours on Airbus or Boeing.

30+ days ago

Estimating Engineer

Responsible for estimating costs, preparing material takeoffs, and collaborating with teams to deliver comprehensive project estimates in construction.

30+ days ago

Quality Manager - PMC (Infrastructure and Buildings)

Manage all Quality Management tasks, conduct audits, ensure compliance with quality standards, and possess strong leadership and analytical skills.

30+ days ago

Senior Project Controls Engineer

The role involves project controls, budgeting, forecasting, cost analysis, and vendor management, requiring strong analytical skills and proficiency in Microsoft Excel.

30+ days ago

Assistant Project Manager

Assist in planning and executing projects, managing teams, maintaining documentation, and communicating with stakeholders; requires strong communication and organizational skills.

30+ days ago

HSE Officer

Responsible for implementing HSE policies, monitoring safety measures, conducting inspections, and ensuring compliance in infrastructure projects; requires relevant degree and c...

30+ days ago

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.

30+ days ago

AVP- Credit Card Sales

First Abu Dhabi Bank FAB

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

30+ days ago

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.

30+ days ago

Compliance Data Scientist

Dicetek LLC

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

Easy Apply30+ days ago

Risk Analyst

YOSH HOSPITALITY LLC OPC
  • 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.

30+ days ago

Risk Analyst

YOSH HOSPITALITY LLC OPC
  • 5 - 7 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.

30+ days ago

ALM Risk Consultant

Dicetek LLC

The role involves finance knowledge, translating requirements into IT specifications, validating outputs, and utilizing SQL and Power BI for data analysis.

Easy Apply27 Feb

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