Fraud Prevention Jobs in Abu Dhabi
Associate Fraud Prevention
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.
Easy Apply21 JanEthics Investigation Secondary
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.
Easy Apply21 JanVP Fraud Monitoring
First Abu Dhabi Bank FAB- 10 - 15 Years
- Abu Dhabi - United Arab Emirates
Lead a 24/7 fraud alert monitoring team, implement policies, ensure compliance, and enhance fraud detection while managing team performance and reporting.
30+ days agoCompliance Officer
MYCON MARKETING MANAGEMENT LLC- 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 Active30+ days agoGet Personalised Jobs Recommendations
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