Fraud Analyst – Short-term Contract in Abu Dhabi
Capitex · Abu Dhabi
Job description
About the role
We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a short‑term contract. The role focuses on detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. Immediate start is required for candidates who already hold a valid local visa.
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.
Required profile
- 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.
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Published 3 hours ago
Expires 1 month from now
1 views · 0 interested
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Capitex
Abu Dhabi