Showing 31

Fraud Risk Jobs in Abu Dhabi

Cybersecurity Risk Analyst

Dicetek LLC

Review and assess risk management policies, engage stakeholders, analyze security issues, and develop Key Risk Indicators for effective IT risk mitigation.

Easy ApplyEmployer Active8 May
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Specialist, Fraud Awareness and Training

First Abu Dhabi Bank FAB

Responsible for fraud awareness and training, utilizing expertise to innovate solutions while supporting customer needs and career development initiatives.

30+ days ago

Internal Audit Expert

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

Easy Apply27 Apr

Senior Auditor

EMIRATES GLOBAL ALUMINIUM (EGA)

Implements internal audit policies, conducts risk assessments, prepares documentation, and ensures compliance with standards while possessing financial analysis and internal con...

21 Apr

Manager - Group Internal Audit

NMC healthcare LLC

Responsible for executing internal audit strategy, managing assignments, ensuring compliance with UAE regulations, and mentoring junior staff in healthcare settings.

24 Apr

Internal Audit Expert

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and professional certif...

Easy Apply21 Apr

VP & Senior Audit Manager, Enterprise Risk Management

First Abu Dhabi Bank FAB

Conduct audits in Enterprise Risk Management, ensuring compliance with objectives, managing relationships, and promoting continuous improvement while safeguarding assets.

30 Apr

VP, Credit Management

First Abu Dhabi Bank FAB

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

8 May

Teller

First Abu Dhabi Bank FAB

Process cash transactions, ensure accuracy, manage customer service, comply with regulations, and promote digital banking services in a high-volume environment.

1 May

Assurance - ACE - Associate

Provide independent assessments of financial statements and internal controls, ensuring compliance and delivering quality work while adapting to diverse client needs.

30 Apr

Specialist, Credit Management

First Abu Dhabi Bank FAB

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

21 Apr

Assistant Vice President - Loyalty Marketing

ALDAR Properties PJSC

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

14 Apr

Senior Auditor

EMIRATES GLOBAL ALUMINIUM (EGA)

Implements internal audit policies, conducts risk assessments, evaluates internal controls, and prepares documentation while ensuring compliance with standards and regulations.

30+ days ago

Senior Auditor

EMIRATES GLOBAL ALUMINIUM (EGA)

Implement internal audit policies, conduct risk assessments, ensure compliance, and prepare documentation while possessing financial analysis and internal controls expertise.

30+ days ago

Senior Auditor

EMIRATES GLOBAL ALUMINIUM (EGA)

Implement internal audit policies, conduct risk assessments, ensure compliance, and prepare documentation while possessing financial analysis and internal controls expertise.

30+ days ago

Assurance - Core Assurance- Associate/Senior Associate

Provide independent assessments of financial statements and internal controls, ensuring compliance and enhancing credibility while managing client relationships and delivering q...

30+ days ago

Specialist, Credit Management

First Abu Dhabi Bank FAB

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

30+ days ago

Head of Market Supervision

Binance

Monitor trading activities for compliance, lead investigations into market abuses, and develop policies to enhance market transparency and fairness.

30+ days ago

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.

30+ days 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.

30+ days ago

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.

30+ days ago

Estimating Engineer

Responsible for estimating activities, preparing material takeoffs, and collaborating with teams to deliver accurate project cost estimates in engineering and construction.

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

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

Senior Recruiter

Seeking an innovative Senior Recruiter to manage recruitment processes, enhance candidate experience, and utilize Applicant Tracking Systems for talent acquisition.

30+ days ago

Internal Audit Expert

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and review financial statements; requires Bachelor's degree and relevant certificat...

Easy Apply30+ days ago

Internal Audit Expert

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Conduct risk assessments, develop audit plans, ensure compliance, evaluate internal controls, and provide advisory support in internal auditing.

Easy Apply30+ days ago

Internal Audit Expert

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Conduct risk assessments, develop audit plans, evaluate internal controls, ensure compliance, and prepare audit reports while providing advisory support.

Easy Apply30+ days ago

Internal Auditor

Confidential Company

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

Responsible for risk-based internal audits, ensuring compliance with regulations, utilizing data analytics, and mentoring junior auditors; requires CA, ACCA, or CPA qualifications.

Easy Apply30+ days ago

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