Showing 33

Fraud Risk Jobs in Abu Dhabi

Associate Fraud Prevention

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

Easy Apply21 Jan
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Analyst ICV

EMIRATES GLOBAL ALUMINIUM (EGA)

Conduct in-depth analysis of procurement data, support stakeholder engagement, and improve processes while ensuring compliance and effective communication.

10 Feb

Risk Analyst

YOSH HOSPITALITY LLC OPC
  • 3 - 5 Years
  • Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

5 Feb

Risk Analyst

YOSH HOSPITALITY LLC OPC
  • 5 - 7 Years
  • Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

26 Jan

Relationship Manager - Liabilities

First Abu Dhabi Bank FAB

Manage high-value client relationships, enhance banking services, drive sales, assess risks, and ensure compliance while delivering exceptional customer service.

Employer Active15 hrs ago

Senior Relationship Manager - Liabilities

First Abu Dhabi Bank FAB

Manage high-value client relationships, enhance banking services, ensure compliance, and drive profitability through effective sales and risk management.

Employer Active15 hrs ago

Director Supply Chain Security Centre

EDGE Group PJSC

Lead supply chain security and risk strategy, implement frameworks, oversee threat management, and engage with stakeholders in regulated environments.

Easy ApplyEmployer Active16 Feb

Specialist, Credit - Mortgages

First Abu Dhabi Bank FAB

Analyze financial documents to recommend credit proposals, ensure compliance with policies, and maintain effective communication while minimizing risks.

Employer Active16 Feb

Ethics Investigation Secondary

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Support ethics investigations and compliance programs by collecting data, conducting interviews, and assessing risks, requiring a Bachelor's degree and relevant certifications.

Easy Apply21 Jan

Planning Manager (Public/ Govt Buildings)

Oversee project baseline evaluations, monitor progress, and manage infrastructure and building projects while utilizing planning software and strong communication skills.

11 Feb

Principal Automation Specialist

Lead regional automation practice, develop automation tools for engineering platforms, and mentor teams while leveraging AI for improved productivity and decision-making.

9 Feb

First Officer - Airbus Wide Body

Etihad Airways

First Officers support the Captain in safe flight operations, requiring strong teamwork, technical skills, and compliance with regulatory standards.

9 Feb

Project Director - Construction (Infrastructure and Tunnels)

Lead a multidisciplinary team in managing construction supervision, ensuring safe, quality delivery while fostering client relationships and proactive project management.

6 Feb

Landscape Inspector

Supervise landscape projects, conduct inspections, maintain documentation, ensure compliance, and support safety practices in construction environments.

6 Feb

INTERNAL AUDITOR

NMDC

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

Conduct IT audits, assess controls, analyze data, and provide recommendations while ensuring compliance with international standards and effective communication skills.

10 Feb

Associate Structural/Civil Engineer (UAE National)

Responsible for structural engineering duties, analysis, design computations, and utilizing CAD software; requires a Bachelor's degree in Civil Engineering and good communicatio...

5 Feb

Estimating Engineer

Responsible for estimating costs, preparing material takeoffs, and collaborating with teams to deliver comprehensive project estimates in construction.

5 Feb

Quality Manager - PMC (Infrastructure and Buildings)

Manage all Quality Management tasks, conduct audits, ensure compliance with quality standards, and possess strong leadership and analytical skills.

5 Feb

Civil Inspector

Ensure quality execution of road and utility projects through inspections, compliance oversight, documentation, and collaboration with stakeholders.

28 Jan

Flight Analyst (UAE Nationals only)

Etihad Airways

Responsible for optimizing inventory use, analyzing booking trends, and coordinating with teams to enhance revenue management and minimize denied boarding.

27 Jan

Senior Manager - Group Internal Audit

NMC healthcare LLC

Responsible for planning and executing risk-based audits, mentoring auditors, and ensuring compliance with internal auditing standards in the healthcare sector.

30+ days ago

Accountant General Ledger

EMSTEEL Group

Oversee general ledger management, prepare financial statements, ensure compliance with accounting standards, and support tax reporting while collaborating across departments.

Easy Apply30+ days ago

Associate Director, Forensic Analytics

The role involves leading analytics teams, managing forensic investigations, and providing client support in forensic technology with a focus on data analysis.

22 Jan

Senior Project Controls Engineer

The role involves project controls, budgeting, forecasting, cost analysis, and vendor management, requiring strong analytical skills and proficiency in Microsoft Excel.

21 Jan

Infrastructure Design Manager

Manage infrastructure design operations, lead design teams, ensure project completion within budget, and possess strong communication and technical skills.

30+ days ago

Relationship Officer

First Abu Dhabi Bank FAB

Achieve sales targets through client acquisition, ensure compliance, provide excellent customer service, and participate in training programs for effective sales.

30+ days ago

AVP- Credit Card Sales

First Abu Dhabi Bank FAB

Manage a sales team to exceed targets, develop business strategies, ensure compliance, and maintain customer relationships while promoting cross-selling opportunities.

30+ days ago

Senior Solution Architect

Lead design and delivery of FP&A solutions, influence business transformations, and engage with stakeholders using Anaplan's innovative planning platform.

Easy Apply30+ days ago

AVP & Team Leader, Liabilities - NTB Coverage DXB

First Abu Dhabi Bank FAB

Support sales objectives, enhance client relationships, ensure compliance, and participate in development programs while managing team performance and customer service.

30+ days ago

Solution Implementation Manager

Lead complex enterprise implementations, providing strategic advisory, managing stakeholder relationships, and delivering high-impact planning solutions for business transformat...

Easy Apply30+ days ago

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