Showing 5

Fraud Prevention Jobs in Abu Dhabi

Compliance Officer

1 - 5 Years
Dubai , Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

Easy ApplyMultiple VacanciesEmployer Active15 Dec 25

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Specialist Risk Management Fraud Assessment

First Abu Dhabi Bank

1 - 7 Years
Abu Dhabi - United Arab Emirates

Implement fraud assessment frameworks, identify vulnerabilities, and enhance fraud prevention controls while collaborating with cross-functional teams in risk management.

Employer Active8 Jan

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