Fraud Analyst - Abu Dhabi

Capitex; Abu Dhabi; On-site; AED 180,000 - 240,000; Part time

Job summary

A financial services firm in Abu Dhabi is seeking an experienced Fraud Analyst for a short-term contract. This on-site position involves monitoring transactions, conducting fraud investigations, and preparing detailed reports. Candidates must have proven experience in fraud analysis and reside in the UAE with a valid visa. The role offers an immediate start and requires strong analytical skills and attention to detail.

Qualifications

• Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.
• Ability to work with confidential information and maintain high ethical standards.
• Excellent written and verbal communication skills.
• Excellent written and verbal communication.

Responsibilities

• Monitor transactions and account activity to detect suspicious patterns or anomalies.
• Conduct in-depth investigations into potential fraud cases.
• Prepare detailed reports of findings and recommend preventive measures.
• Prepare detailed reports of findings and recommend preventive measures.
• Assist in the development of fraud detection strategies and controls.

Skills

Fraud detection

Analytical skills

Problem-solving

Communication

Job description

Job Title: Fraud Analyst – Contract
Location: Abu Dhabi, UAE
Contract Type: Short-term Contract (Immediate Start)
Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)

Overview:
We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.

Key Responsibilities:

• Monitor transactions and account activity to detect suspicious patterns or anomalies.
• Conduct in-depth investigations into potential fraud cases.
• Liaise with internal stakeholders, compliance, and law enforcement when required.
• Prepare detailed reports of findings and recommend preventive measures.
• Assist in the development of fraud detection strategies and controls.

Requirements:

• Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.
• Strong analytical and problem-solving skills with attention to detail.
• Ability to work with confidential information and maintain high ethical standards.
• Excellent written and verbal communication skills.
• Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.

Contract Details:

• Start Date: Immediate
• Location: On-site, Abu Dhabi
• Duration: Fixed-term contract (details to be discussed)