Fraud Analyst - Abu Dhabi

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)