Fraud Detection Jobs in Abu Dhabi

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line More...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line More...

Roles and responsibilities Describes product features and benefits; demonstrates the use and handling of the product Educates clients on brands quality standards and specifications Advises customers on product ranges best suited to their needs; Answers customers’ queries to More...

Roles and responsibilities The Accountant for Subsidiaries is responsible for coordinating the financial operations of subsidiary companies. This role involves ensuring accurate financial reporting, maintaining compliance with accounting standards. Ensure integrity of Financial Stat More...

Roles and responsibilities Core Knowledge Areas Corporate and Business Law: Understanding laws governing contracts, corporate governance, mergers, and acquisitions. Regulatory Compliance: Familiarity with laws and regulations in your industry, such as: Fin More...

Specific Accountability Manage & control team members associated with investigation of following types of Fraud Fraud related to Mobile Banking OTP compromise by customer Wallet frauds Desktop investigations Manage and ensure alerts generated in the Enterprise Fraud Monitoring Syst More...

Implement and manage an effective legal compliance program and keep track of compliance fulfillment across all departments Communicate compliance requirements and changes to employees regularly and work with Rewards and OD team to provide compliance related trainings to the staff More...

Roles & Responsibilities Performing fire and gas mapping studies: You will analyse potential hazards and design the placement of fire and gas detectors to ensure optimal coverage. Selecting appropriate fire and gas detection equipment: You will consider factors like the type of hazar More...

Job Description: Inspect cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate Verifies assets and liabilities by comparing items to documentation Review data about material assets, net worth, liabilities, capital stock More...

Lead the initial procurement process for the in time procurement of the materials as per the Project Design requirements.Lead the construction and installation of fire and gas detection systems in compliance with project specifications and industry standards.Coordinate with project ma More...

Performing a wide range of tests, including pap smears, pelvic, and breast exams. Diagnosing and prescribing treatments for disorders and diseases. Conducting routine check-ups on patients. Monitoring and treating expectant mothers during pregnancy, childbirth, and postpartum. R More...

Performing a wide range of tests, including pap smears, pelvic, and breast exams. Diagnosing and prescribing treatments for disorders and diseases. Conducting routine check-ups on patients. Monitoring and treating expectant mothers during pregnancy, childbirth, and postpartum. R More...

PURPOSE OF THE JOB:The Firefighting BIM Modeler is responsible for developing managing and coordinating Building Information Models (BIM) for firefighting systems using advanced Revit software. This role ensures compliance with project requirements local regulations and UAE standards More...

Key Responsibilities: • Develop and maintain detailed 3D models for utility infrastructure using Autodesk Civil 3D software. • Interpret and convert design concepts, plans, and specifications into accurate Civil 3D models. • Perform clash detection and resolution for utility systems t More...

Roles & Responsibilities Design secure IT architectures and frameworks that meet the organization’s security requirements. This includes defining security protocols, policies, and standards. Ensure that security measures are integrated into all phases of the system development lifecy More...

Roles & Responsibilities Conduct thorough risk assessments to identify vulnerabilities and threats to the organization’s IT systems. Analyze potential threats and develop strategies to mitigate them. Implement security controls and measures such as firewalls, intrusion detection syst More...

Key Responsibilities: Lead and coordinate the implementation of BIM protocols standards and workflows across all phases of the project lifecycle (design construction and operation).Collaborate with the project team to ensure the effective exchange and integration of BIM data among di More...

Roles and responsibilities Assist in implementing BIM workflows and ensuring team adherence to established standards. Support the development and maintenance of BIM models and protocols. Coordinate with project teams to ensure BIM processes align with project schedules and delive More...

Our client is a UAEbased bespoke IT services provider with a strong client base in Abu Dhabi. To support the growth of their cybersecurity service offering our client is seeking to recruit an Information Security Engineer specializing in Network Detection and Response (NDR) and Mobile More...

We are seeking a highly motivated and experienced SOC Lead to join our growing Security Operations Center. The successful candidate will be responsible for leading a team of security analysts in the detection response and mitigation of cyber threats. This role requires strong leadersh More...