Fraud Analyst - Abu Dhabi

Capitex; United Arab Emirates; On-site; AED 60,000 - 120,000; Part time

Job summary

A financial services company in Abu Dhabi is seeking an experienced Fraud Analyst for an immediate start contract role. The candidate should possess a solid background in detecting and investigating fraudulent activities, and must already have the right to work in the UAE. Key responsibilities include monitoring transactions, conducting investigations, and collaborating with stakeholders. It is a fixed-term contract with on-site work required.

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.
• Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.

Responsibilities

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

Skills

Analytical skills

Problem-solving skills

Attention to detail

Communication skills

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)