5 Fraud Prevention jobs in Abu dhabi
Internal Audit Director
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 10 - 15 Years
- Abu Dhabi - United Arab Emirates (UAE)
Develop and execute internal audit plans, assess risks, ensure compliance, prevent fraud, and lead audit teams while coordinating with external auditors.
Easy Apply26 OctSenior Auditor - UAE National
EMIRATES GLOBAL ALUMINIUM (EGA)- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
Assist in internal audit services, conduct risk assessments, test controls, and implement recommendations while ensuring compliance with IIA standards.
26 OctFraud Risk Analyst
Dicetek LLC- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.
Easy Apply30+ days agoSr. Complaints Handler – LFI
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 4 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.
Easy Apply7 OctMLRO & Compliance Manager
Big Ticket
- 3 - 8 Years
- Abu Dhabi - United Arab Emirates
Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.
30+ days agoGet Personalised Jobs Recommendations
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