Fraud Analyst — Immediate Abu Dhabi Contract

Capitex; Abu Dhabi; On-site; AED 60,000 - 120,000; 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.

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.

Skills

Fraud detection

Analytical skills

Problem-solving

Communication

Job description

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.