Fraud Analyst - Abu Dhabi
At a glance
Mid-level Risk & Financial Compliance role at Capitex. Abu Dhabi · contract.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Review transactions and account activity to spot unusual patterns that may indicate fraud
- Investigate suspected fraud cases in depth and share relevant findings with internal teams, compliance or law enforcement
- Write up investigation results and suggest steps to reduce future fraud
- Help shape fraud detection approaches and the controls that support them
What you bring
- You have worked as a fraud analyst or in a comparable fraud or risk investigation role
- You can analyze information carefully, solve problems and handle confidential material with sound judgment
- You communicate clearly in writing and conversation
Who this fits
This suits someone with fraud investigation experience in financial services or a corporate setting. The role is an on-site, fixed-term contract in Abu Dhabi with an immediate start. You must already live in Abu Dhabi or elsewhere in the UAE and hold a valid spousal or Golden Visa, with existing UAE work authorization.
From the employer
Job Title: Fraud Analyst – Contract
Location: Abu Dhabi, UAE
Contract Type: Short-term Contract (Immediate Start)
Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)
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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