Fraud Analyst

Capitex

Abu Dhabi, UAE

Ref: PP000-38236

Job description / Role

Job Type
Full Time

Job Location
Abu Dhabi, UAE

Nationality
Any Nationality

Salary
Not Specified

Gender
Not Specified

Arabic Fluency
Not Specified

Job Function
Accounting & Audit

Company Industry
Banking - Corporate

Overview:

We are seeking an experienced fraud analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.

Key Responsibilities:

Monitor transactions and account activity to detect suspicious patterns or anomalies.

Conduct in-depth investigations into potential fraud cases.

Liaise with internal stakeholders, compliance, and law enforcement when required.

Prepare detailed reports of findings and recommend preventive measures.

Assist in the development of fraud detection strategies and controls.

Requirements:

Proven experience as a fraud analyst or in a similar fraud/risk investigation role.

Strong analytical and problem-solving skills with attention to detail.

Ability to work with confidential information and maintain high ethical standards.

Excellent written and verbal communication skills.

Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.

Contract Details:

Start date: Immediate
Location: On-site, Abu Dhabi
Duration: Fixed-term contract (details to be discussed)

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