Fraud Analyst Jobs in Abu Dhabi

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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...

11 days ago
Full Time

Fraud Analyst

Encora

profile Makati City - Philippines

Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.Proactive and continuous review and assessment of fraud monitoring parameters and processes including:Quality assurance of fraud detections and how they were handledAssess performance...

30+ days 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