Associate – Fraud Prevention (Abu Dhabi)

About the role

The Associate – Fraud Prevention will support the Fraud Prevention Manager in safeguarding the organization’s financial products and services. Based in Abu Dhabi, you will work closely with functional heads, audit teams, and senior management to identify and mitigate emerging fraud risks.

Key responsibilities

• Prepare and maintain management reporting on fraud trends and control effectiveness.
• Conduct fraud risk assessments for new product features and annual reviews.
• Assist in the design and implementation of fraud detection and prevention technologies.
• Collaborate with cross‑functional teams to close control gaps and improve risk frameworks.

Required profile

• 5+ years of experience delivering fraud prevention platforms or technology products, preferably in the financial sector.
• Strong analytical and problem‑solving abilities with a proven track record of interpreting complex data.
• Bachelor’s degree in Finance, Business Administration, Criminal Justice, Information Technology or a related field.

Required skills

• Rules Engines
• Behavioural analytics
• Data analysis tools
• Fraud risk management
• Fraud prevention platforms
• Compliance standards
• Risk and control frameworks
• Machine learning techniques
• Excel
• SQL