Fraud Risk Jobs in Abu Dhabi

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

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

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

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

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Lead planning, scheduling, and progress control for infrastructure projects, requiring strong Primavera P6 skills and a Civil Engineering degree.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Support PMO governance and construction delivery for wastewater projects, ensuring compliance with schedule, cost, risk, quality, and health, safety, and environment standards.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead materials quality assurance and quality control activities for marine and infrastructure projects, ensuring compliance with specifications and standards.

• 20 - 22 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...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Manage project document control activities, ensuring accurate registration, distribution, and archiving of documentation with strong communication and organizational skills.

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

Lead infrastructure design teams, manage design processes, ensure compliance with standards, and deliver quality outputs while coordinating with stakeholders.

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

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

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

Perform land surveys and geodetic calculations, ensuring project requirements are met, with expertise in CAD software and construction procedures.

• 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.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Key Responsibilities/Duties Strategy and Planning Contribute to the development, implementation, and update of the section related policy, procedures manual, delegation of autho...

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

Lead planning, scheduling, and progress control for rail projects, requiring expertise in risk analysis, Primavera software, and stakeholder management.

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

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

• 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...

• 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...

• 10 - 15 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 - 5 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...

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Monitor security systems, assist during emergencies, conduct investigations, maintain confidentiality, and support team goals; CPR and First Aid certifications required.

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

Execute comprehensive financial statement audits, ensuring accuracy and compliance with GAAP and IFRS standards. Develop and implement internal control frameworks to safeguard c...

• 6 - 14 Years
• Abu Dhabi - United Arab Emirates

The Internal Audit department's role is to provide regular independent, objective assurance to Alef Management, the Audit, Risk and Compliance Committee, and the Board regarding...

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves document control functions, requiring proficiency in Microsoft Office and Electronic Document Management Systems, along with strong communication skills.

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates

Coordinate engineering tasks, monitor project progress, manage budgets, and ensure compliance with safety regulations; requires engineering degree and strong problem-solving ski...

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

Perform continuous surveillance of roadworks, storm water systems, and cycle tracks, ensuring compliance with standards and effective communication with stakeholders.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Conduct site inspections for civil and infrastructure works, ensuring compliance with specifications, while providing technical guidance and maintaining documentation.

• 15 - 25 Years
• Abu Dhabi - United Arab Emirates

The role involves managing stakeholder relationships, developing engagement strategies, and ensuring project success through effective communication and collaboration.

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

Lead risk management and quantitative risk analysis for infrastructure projects, requiring expertise in risk techniques and strong communication skills.

• 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...

• 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.