Fraud Analyst Jobs in Abu Dhabi

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Internal Fraud Analyst

Payoneer

profile Tel Aviv - Israel

About PayoneerFounded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve cust...

22 hours ago
Full Time

Fraud Monitoring Analyst

Adib Group

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Senior Fraud Analyst - Triage

Adib Group

profile Abu Dhabi - UAE

DescriptionJob Role: Senior Fraud Analyst - TriageLocation: Abu DhabiRole Purpose:This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group.To detect control and minimize fraud inc...

30+ days ago
Full Time

Fraud Case Assessment And Response Analyst

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud case Assessment and Response AnalystLocation : Abu DhabiRole Purpose:The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents identify potentially...

30+ days ago
Full Time