Fraud Investigator - Contract Role in 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

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.