Fraud Risk Analyst - Investigate, Detect & Mitigate

TalentRecruit Software Private Limited; Abu Dhabi; On-site; AED 90,000 - 130,000; Full time

Job summary

TalentRecruit Software Private Limited in Abu Dhabi seeks a Specialist in fraud investigation and risk control on a contract basis. Based in Abu Dhabi, the role focuses on fraud risk management within retail banking contexts and requires collaboration with senior management.

The ideal candidate has 3+ years of verified experience, strong analytical skills, and a deep understanding of regulatory requirements and market fraud trends.

Qualifications

• 3+ years of experience in verification, risk control and risk prevention function.
• Fraud investigation and analysis skills.
• Fraud risk control awareness and competency.
• Knowledge of retail banking products and channels.
• Expertise and knowledge on market fraud trends.
• Working knowledge of leading operational risk practices and regulatory requirements.
• Demonstrated ability to collaborate with Senior Management-level professionals.
• Strong problem solving, analytical (including qualitative analysis), research, and quantitative skills.

Skills

fraud investigation

risk control

regulatory compliance

fraud risk awareness

Job description

TalentRecruit Software Private Limited in Abu Dhabi seeks a Specialist in fraud investigation and risk control on a contract basis. Based in Abu Dhabi, the role focuses on fraud risk management within retail banking contexts and requires collaboration with senior management.

The ideal candidate has 3+ years of verified experience, strong analytical skills, and a deep understanding of regulatory requirements and market fraud trends.