Fraud Risk Jobs in Abu Dhabi

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Risk Analyst to join our team in Saudi Arabia. In this role, you will identify, assess, and monitor operational and financial ri...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The SAS Fraud management system design engineer will require to manage design and Architecture various SAS Fraud Management Features including Fraud Rule, Workflow and UI config...

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and execute comprehensive audit plans focused on financial accuracy, operational efficiency, and compliance within catering operations. Assess the effectiveness of inter...

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

Oversee all financial operations, including budgeting, forecasting, and financial reporting, ensuring accuracy and adherence to hotel and catering industry standards. Develop an...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Financial Accounting & Reporting · Maintain accurate books of accounts for all group companies · Prepare monthly, quarterly, and annual financial statements · Ensure proper reco...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement data classification policies using Microsoft Purview, analyze data sets, ensure compliance, and possess strong analytical skills and knowledge of data privacy regulati...

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates , Dubai - United Arab Emirates

The role involves managing field service operations, coordinating maintenance schedules, and ensuring compliance with service agreements while supporting administrative tasks.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

What You'll Be Doing: Review drawings and documents related to the works. Perform land/field surveys and geodetic calculations; supervise survey-related activities on site. Inte...

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Participate in audits covering the activities and processes of Finance and Treasury (F&T) across the FAB Group. Thorough understanding of business/ relationship aspects, F&T con...

• 10 - 14 Years
• Abu Dhabi - United Arab Emirates

Monitor and inspect project materials, enforce quality management systems, and ensure compliance with specifications and standards in storm water and infrastructure projects.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering strategies, conduct investigations, manage regulatory actions, and maintain stakeholder relationships while ensuring compliance.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering enforcement strategies, conduct investigations, manage regulatory actions, and mentor team members in a cohesive environment.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead regulatory investigations, develop policies, and manage enforcement actions while ensuring compliance with financial regulations and fostering stakeholder relationships.

• 14 - 16 Years
• Abu Dhabi - United Arab Emirates

Lead project planning, execution, and delivery while managing client relationships, multidisciplinary teams, and ensuring compliance with quality and safety standards.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Lead a high-performing Solution Consulting team, driving transformational change, building relationships, and shaping strategies for customer success in a dynamic environment.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves geotechnical expertise, promoting employee wellbeing, and offering growth opportunities within a diverse and inclusive environment.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Manage customer operations strategy, oversee loyalty systems, drive continuous improvement, and develop high-performing teams while ensuring compliance and operational excellence.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Conduct detailed credit assessments, manage client portfolios, guide credit analysts, and ensure compliance with banking policies and procedures.

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates

Analyze financial statements, assess credit risk, review loan applications, and ensure documentation accuracy while collaborating with stakeholders in credit management.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Manage loyalty marketing strategy, oversee budget and campaigns, drive customer engagement, and utilize data analytics for performance improvement.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

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