وظائف Fraud Detection في أبوظبي

Analyze and manage disputes claims and scheduling delays across multiple projects. Prepare Assess and justify Extensions of Time (EoT) due to delays disruptions and inefficiencies. Define contract notification requirements establish compliance systems and prepare defences for counterclai...

DescriptionRole : Head of Compliance Intelligence Data and ReportingLocation : Abu DhabiRole Purpose:Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior-level role responsible for leading the development and execution of data-based inte...

DescriptionRole : Fraud Monitoring Analyst (Outsource)Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants...

DescriptionRole : Fraud Monitoring Analyst (UAE National)Location : Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/M...

Technical Skills:Expertise in Microsoft Dynamics 365 CRM (Customer Engagement Sales Service Marketing Field Service).Strong knowledge of Microsoft Power Platform (Power Automate Power BI Power Apps).Experience integrating CRM with banking systems (Core Banking ERP Payment Platforms Fraud Detection S...

Role: Senior Solutions ArchitectExperience: 710 yearsCore domain and technofunctional competenciesStrong experience with implementation and Production support of Wealth & investment systems. Focused experience with wealth asset classes (equities bonds ) retirement planning corporate actions and Robo...

JOB PURPOSE: Its a strategic leadership role responsible for driving the vision implementation and continuous optimization of Customer Relationship Management (CRM) systems and customer onboarding processes across Wholesale and Retail Banking. This role serves as a critical bridge between business o...

DescriptionJob Title: Senior Officer - Data ConsortiumLocation: Abu Dhabi Role Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control and minimize frau...