Showing 72

Fraud Risk Jobs in Abu Dhabi

Fraud Risk Analyst

Dicetek LLC

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

Easy Apply23 Sep
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Retail Showroom Manager / Showroom Manager

Confidential Company

  • 2 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

The role involves leading a showroom team, managing operations, achieving sales targets, and ensuring excellent customer experience while maintaining inventory control.

Easy Apply19 Oct

Notary Documentation Officer

Confidential Company

  • 2 - 4 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Assist in notarization transactions, ensuring legal compliance, document verification, client coordination, and communication with authorities for timely processing.

Easy Apply16 Oct

Contract Manager – Corporate Credit Risk Analystics

Dicetek LLC

Develop and enhance corporate credit risk models, perform portfolio analytics, and require strong financial modeling skills with a master's degree in a quantitative discipline.

Easy Apply13 Oct

Sr. Complaints Handler – LFI

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

Easy Apply7 Oct

Senior Auditor

EMIRATES GLOBAL ALUMINIUM (EGA)

Assist in internal audit services, implement compliance standards, conduct risk assessments, and prepare documentation while ensuring process improvements and effective communic...

6 Oct

Senior - Relationship Managers

Nirvana travel & Tourism L.L.C

Manage relationships for ultra-high-net-worth clients, providing tailored services, resolving complex requests, and ensuring premium communication and confidentiality.

Easy ApplyMultiple Vacancies9 Oct

Internal Auditor (Asset Management)

AL MARINA INVESTMENT - SOLE PROPRIETORSHIP L.L.C.

Conduct internal audits across various sectors, review financial processes, assess internal controls, and verify compliance while providing recommendations for improvement.

Easy Apply6 Oct

External Auditor - Government Projects (Financial Audit)

ADVANCED TECHNOLOGY BUREAU PAYMENT SERVICES PROVIDER L.L.C
  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Conduct financial statement audits for government projects, focusing on risk assessment, internal controls, and compliance with accounting standards.

Easy Apply6 Oct

Senior Auditor

AL SAHRAA CONTRACTING AND LOGISTICS SERVICES - L.L.C
  • 8 - 15 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Conduct internal and external audits, review financial statements, ensure compliance, and evaluate internal controls while possessing strong accounting knowledge.

Easy Apply2 Oct

Senior Techno-Functional Engineer – Credit Card

Dicetek LLC

Act as a subject matter expert in Credit Card products, support API integration, and ensure compliance with operational processes and regulatory requirements.

Easy Apply7 Oct

Director of Finance - Group / Holding Company

Confidential Company

  • 8 - 15 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Lead Corporate Finance for a diversified Group, ensuring financial governance, reporting, cash management, and strategic decision-making across multiple subsidiaries.

Easy Apply6 Oct

Hiring: Internal Auditor – Hospitality / F&B

Reliant HR Consultancy

Conduct internal audits in hospitality operations, monitor inventory and costs, ensure compliance, and support management with financial analysis.

Easy Apply6 Oct

Project/ Construction Director - Road Infrastructure

Lead construction delivery for road infrastructure projects, manage risks, ensure compliance, and coordinate stakeholders while applying advanced project management skills.

Employer Active14 hrs ago

Material Inspector

The role involves inspecting materials, ensuring compliance with construction methods, and requires a degree or diploma with strong communication skills and civil engineering kn...

Employer Active14 hrs ago

Infrastructure Design Coordinator

Oversee infrastructure design projects, ensuring compliance with regulations, managing timelines, and collaborating with stakeholders while possessing strong design and communic...

Employer Active14 hrs ago

Resident Engineer (Infrastructure)

Lead construction supervision for major infrastructure works, ensuring compliance with standards; requires Civil Engineering degree and strong problem-solving skills.

Employer Active14 hrs ago

Safety Officer

Responsible for implementing HSE policies, monitoring safety measures, conducting inspections, and ensuring compliance with health and safety regulations in infrastructure proje...

Employer Active19 hrs ago

Planning Engineer (Infrastructures)

Lead planning, scheduling, and progress control for infrastructure projects, requiring a Bachelor's in Civil Engineering and strong Primavera skills.

Employer Active19 hrs ago

Planning Engineer (Building and Infrastructures)

Lead planning, scheduling, and progress control for infrastructure projects, requiring strong Primavera skills and experience in claims analysis and reporting.

Employer Active19 hrs ago

Assistant Resident Engineer

Support civil infrastructure delivery, ensuring quality oversight, site coordination, and compliance with regulations; requires Bachelor's in Civil Engineering and strong commun...

Employer Active19 hrs ago

Senior Planning Engineer

Lead planning, scheduling, and progress control for infrastructure projects, requiring civil engineering degree, planning experience, and strong leadership skills.

Employer Active19 hrs ago

Senior CAD Drafting Modeler (Utilities)

Responsible for developing utility CAD models, managing technical documents, supervising CAD teams, and ensuring compliance with project specifications and standards.

Employer Active22 Oct

Land Surveyor

Perform field surveys, supervise survey works, and ensure project requirements are met while utilizing CAD and GPS technology.

Employer Active22 Oct

Associate Manager Infrastructure Services

Assist in managing infrastructure services, support team collaboration, implement strategies, optimize resources, and maintain system performance with effective communication.

Employer Active22 Oct

Associate Cost Control Engineer

Support project cost control activities by assisting with budgets, tracking costs, preparing reports, and utilizing project controls and accounting systems.

Employer Active22 Oct

Senior GIS Specialist

Manage spatial data for infrastructure projects, perform analyses, and support GIS-BIM integration with expertise in ArcGIS and Python.

Employer Active22 Oct

Senior Enterprise Risk Analyst (Business Continuity Management)

tabby

Support business continuity and operational resilience programs, conduct business impact analyses, and engage stakeholders while ensuring compliance with regulatory expectations.

Employer Active19 hrs ago

Specialist, Credit - Mortgages

First Abu Dhabi Bank FAB

Analyze financial documents to assess credit risk, ensure compliance with policies, and maintain documentation accuracy while supporting mortgage loan approvals.

30+ days ago

Loss Prevention Coordinator

Marriott International

Monitor security systems, assist during emergencies, conduct investigations, maintain confidentiality, and provide first aid while ensuring guest satisfaction.

19 Oct

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