Fraud Jobs in Abu Dhabi

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Fraud Monitoring Analyst (outsource)

Adib Group

profile Abu Dhabi - UAE

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...

16 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...

24 days ago
Full Time

Fraud Investigations & Digital Forensics Manager

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole Purpose:Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases re...

26 days ago
Full Time

Senior Fraud Investigation Officer

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

30+ days ago
Full Time

Unit Head Of Fraud Case Assessment & Response

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Unit Head of Fraud Case Assessment and ResponseLocation : Abu DhabiRole Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and i...

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 Investigation Manager

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...

30+ days ago
Full Time