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TAT IT Technolgies

<div>
 
 Urgent requirement for
 
 
 Business Analyst Consultant&ndash; E-Invoicing (Peppol 5-Corner Model)
 
 
 is
 
 
 required for our
 
 
 insurance
 
 
 client in Abu Dhabi ,UAE
 
 
 
 
 Experienced Business Analyst to support the implementation of E-Invoicing (Peppol 5-Corner Model)-
 
 
 -Must
 
 
 
 
 Strong understanding of Peppol 5-Corner architecture, message standards (UBL, BIS), and interoperability principles. -
 
 
 -Must
 
 
 
 
 At least 2 years in e-invoicing or digital tax compliance projects, ideally involving Peppol--
 
 
 Must
 
 
 
 
 ERP understanding/experience (Oracle Fusion and EBS, or equivalent).--
 
 
 Must
 
 
 
 
 Insurance Domian --
 
 
 preffered
 
 
 
 
 Objective
 
 
 
 We are seeking an experienced Business Analyst to support the implementation of E-Invoicing (Peppol 5-Corner Model). The selected consultant will collaborate with business
 
 
 units, IT teams, ERP vendors, and approved accredited service providers to ensure seamless integration, compliance, and operational readiness in line with regulatory and organisational
 
 
 standards.
 
 
 
 Key Responsibilities
 
 
 
 Lead the end-to-end business analysis for e-invoicing discovery, implementation,covering process design, data mapping, and compliance requirements.
 
 
 Gather and document business and technical requirements, ensuring alignment between ERP systems, Core systems, and regulatory frameworks.
 
 
 Develop Business Requirement Documents (BRD), Functional Specifications, and detailed process flows for invoice exchange, validation, and archiving.
 
 
 Coordinate with ERP vendors/internal teams to configure and test ASP connectivity and data exchange protocols.
 
 
 Work closely with Finance, Procurement, and IT teams to integrate e-invoicing processes with existing approval workflows.
 
 
 Manage testing phases (SIT/UAT), ensuring data accuracy, interoperability, and compliance with Peppol standards.
 
 
 Support onboarding and validation with Accredited Service providers and relevant authorities.
 
 
 Identify potential process gaps, risks, and dependencies, and recommend effective resolutions.
 
 
 Provide post-implementation monitoring and continuous improvement support as the requirement evolves.
 
 
 
 Qualifications &amp; Experience
 
 
 
 Bachelor&rsquo;s degree in Business Administration / Information Systems / Finance, or related field.
 
 
 5+ years of experience as a Business Analyst, with at least 2 years in e-invoicing or digital tax compliance projects, ideally involving Peppol or similar frameworks.
 
 
 Confidential
 
 
 Proven ERP understanding/experience (Oracle Fusion and EBS, or equivalent).
 
 
 Strong understanding of Peppol 5-Corner architecture, message standards (UBL, BIS), and interoperability principles.
 
 
 Familiarity with local regulatory e-invoicing mandates and compliance procedures.
 
 
 Excellent analytical, documentation, and stakeholder communication skills.
 
 
 Insurance sector experience is an added advantage.
 
 
 Experience working with external vendors, system integrators, and government/regulatory bodies preferre
 
 
 Skills: peppol,business analyst,invoicing,e-invoicing
</div>

Business Analyst Consultant– E-Invoicing (Peppol 5-Corner Model)

GSSTech Group

<div>The Specialist &ndash; Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of Defence (FLOD) Surveillance activities for Name (Batch) Screening , covering the complexities of regulations and procedures across all jurisdictions. 
Core Duties &amp; Responsibilities<h3 class="jobSectionHeader">
Customer Name Screening &amp; Investigation</h3><ul>
<li>Perform First and Second Level Investigation and clearance of Name/Batch Screening/FSK (Onboarding screening) alerts.</li>
<li>Record the rationale for clearance for an array of clients across UAE and International geographies.</li>
<li>Escalate cases not cleared by investigation to the respective CIB/PB Risk &amp; Control Alert Management support unit or related unit within the Group Compliance SLOD.</li>
<li>Gather supportive information from a list of internal and external databases based on global standard processes.</li>
<li>Conduct searches, gather data, and record evidence from internal systems, the internet, and through enquiry with the business.</li>
<li>Conduct enhanced due diligence investigations in support of policies and procedures.</li>
<li>Request RFI (Request for Information) for potential matches.</li>
<li>Investigate documents in line with Group Sanctions Policy or department procedures.</li>
<li>Record and retain alerts and cases in line with record keeping requirements of the respective jurisdictions.</li>
<li>Build and apply knowledge of sanctions and anti-money laundering processes.</li>
</ul><h3 class="jobSectionHeader">Strategic Contribution &amp; Compliance</h3><ul>
<li>Support the implementation of the Bank&rsquo;s Group-wide Compliance strategy within the First Line of Defence.</li>
<li>Stay abreast with the control environment, control appropriateness, effectiveness, and control testing tools and techniques available within the Bank.</li>
<li>Support the business lines in extending their products by way of reviewing and screening their clients&rsquo; transactions with regard to the Sanctions and overall AML/CTF risks associated.</li>
<li>Measure the appropriateness and screening capabilities of the product platforms with the Surveillance systems of the Bank.</li>
<li>Maintain complete knowledge of all Regulatory compliance, Sanctions and AML policies &amp; guidelines relevant to bank international network.</li>
<li>Understand industry-specific screening methodologies and available technological and infrastructural arrangements to drive the Surveillance program.</li>
<li>Possess knowledge of changing and evolving regulations laid down by the bank, Executive Office, and International governing bodies.</li>
<li>Effectively contribute from a FLOD perspective for future revisions to bank Compliance policy &amp; guidelines.</li>
</ul><h3 class="jobSectionHeader">Continuous Improvement &amp; Reporting</h3><ul>
<li>Identify opportunities for continuous improvements to Name/Batch Screening related systems, processes and practices based on risks and control deficiencies identified.</li>
<li>Recommend, initiate, and implement optimisations to screening methodologies and parameters to maximize cost efficiency and effectiveness of regulatory compliance.</li>
<li>Work closely with the Technology, Data &amp; Reporting Team on KPI&rsquo;s and KRI&rsquo;s for reporting to senior stakeholders.</li>
<li>Ensure information for MI (Management Information) related to Customer Name Screening is delivered to the Technology, Data and Reporting team in a timely manner.</li>
<li>Manage similar reporting for International Branches and match their reporting requirement and standards.</li>
<li>Support the implementation of Internal Audit, Regulatory Compliance, and Group Compliance SLOD recommendations for findings pertaining to Sanctions Name Screening.</li>
Responsible for monitoring and supporting timely implementation of Compliance systems projects applicable to domain. 
<li>
</li>
</ul>Requirements<h3 class="jobSectionHeader">
Required Qualifications &amp; Experience</h3><h3 class="jobSectionHeader">
Education</h3><ul>
<li>Bachelor&rsquo;s degree or higher in management, banking, finance, or a related field.</li>
<li>Preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime, or risk management.</li>
</ul><h3 class="jobSectionHeader">Experience</h3><ul>
<li>Minimum of 2 years of experience in a reputed bank.</li>
<li>Preferably 1 year in a Compliance role.</li>
<li>Fair knowledge and capabilities to decipher Sanctions and AML/CTF regulations for Global regimes.</li>
</ul><h3 class="jobSectionHeader">Skills &amp; Attributes</h3><ul>
<li>Excellent communication skills, both written and spoken.</li>
<li>Positive and enthusiastic attitude.</li>
<li>Excellent interpersonal skills.</li></ul></div>

Specialist - Name Screening (AML/FLOD)

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help our nation and allies defend freedoms and deter aggression. We bring the strength of more than 100 years of experience and renowned engineering expertise to meet the needs of todays mission and stay ahead of tomorrows threat. Our team solves tough meaningful problems that create a safer more secure world.Global Ethics and Compliance part of Raytheons Legal Contracts and Compliance organization is excited to announce that we are looking for a Senior Compliance Manager supporting Anti-corruption Compliance. You will join a team of anticorruption professionals who design manage and implement a world-class anticorruption program. You will focus on the continual improvement and execution of Raytheons antibribery and anticorruption compliance program using leading practices tools and processes.The Senior Compliance Manager will be part of the Due Diligence Center of Excellence supporting global business operations including coordination and active engagement with business development global contracts international supply chain and program management. You will also coordinate with key stakeholders within Raytheon Legal RTX business units external business partners and third parties.This onsite role will be based in Abu Dhabi United Arab of Emirates.What You Will Do<ul><li>Champion the anticorruption compliance and third-party due diligence processes and practices to analyze and monitor RAYs international third-party relationships for international suppliers sales intermediaries customers distributors offset partners acquisition targets and other third parties.</li><li>Responsible for conducting and documenting analysis by determining legal reputations or compliance risks associated with engaging in high risk third parties as well as determining legal mitigation plans for high risk third parties.</li><li>Lead the review and risk assessments of anticorruption compliance deviations and will engage in root cause analysis consistent with internal processes and policies. Engage with senior level staff from supply chain procurement and legal on improving compliance with third-party engagement.</li><li>Develop maintain and deliver up-to-date industry leading and comprehensive anticorruption training for internal and external stakeholders.</li><li>Support global business operations including coordination and active engagement with business development global contracts international supply chain and program management.</li><li>Act as a liaison and provide ongoing advice with various senior level staff and other leadership on improvement and execution of Raytheons antibribery and anticorruption compliance program using leading practices tools and processes.</li><li>Support global business operations including coordination and active engagement with business development global contracts international supply chain and program management.</li><li>Coordinate with key stakeholders within Raytheon Legal RTX business units external business partners and third parties.</li><li>Act as an Ethics & Compliance champion in the assigned office guiding leaders in making ethical and compliance decisions.</li></ul>Qualifications You Must Have<ul><li>Typically requires a university degree or equivalent experience and minimum 10 years prior relevant experience or an Advanced Degree in a related field and minimum 8 years relevant experience</li><li>Experience in corporate risk management such as internal audit supply chain and international procurement or ethics and compliance.</li><li>Experience and knowledge of compliance with the U.S. Foreign Corrupt Practices Act and related international anticorruption law.</li><li>Experience supporting briefs and developing presentations to business leadership regarding progress implementing antibribery and anticorruption compliance program involving areas of focus such as international third-party management and offset and localization efforts.</li><li>Experience with strategizing with peers in other functions to support enterprise best-practices and efficiencies in the region.</li><li>Experience engaging directly with international third parties particularly suppliers offset partners and vendors who may pose increased risk.</li><li>Conversational in both English and Arabic.</li></ul>Qualifications We Prefer<ul><li>Experience analyzing business risks under the Foreign Corrupt Practices Act and other international antibribery and anticorruption laws and regulations.</li><li>Experience collecting analyzing and reporting company intelligence.</li><li>Familiarity with bid and proposal management and international procurement processes.</li><li>Capable of working independently with minimal supervision and exhibit strong self-management skills</li><li>Courage and tenacity capable of constructively withstanding business pressure.</li><li>Excellent judgment and the ability to convey reason and prudence in oral and written communications to influence stakeholders regarding policies and procedures.</li><li>Strong analytical written and communication skills appropriate for effective risk identification documentation and mitigation.</li><li>Ability to work inter-dependently across business areas to achieve program and organizational goals aligned with antibribery and anticorruption compliance program.</li><li>Good organizational skills with attention to detail.</li></ul>What We Offer<ul><li>Our values drive our actions behaviors and performance with a vision for a safer more connected world. At RTX we value: Safety Trust Respect Accountability Collaboration and Innovation.</li></ul> RTX adheres to the principles of equal employment. All qualified applications will be given careful consideration without regard to ethnicity color religion gender sexual orientation or identity national origin age disability protected veteran status or any other characteristic protected by law. Privacy Policy and Terms:Click on this link to read the Policy and Terms Required Experience:Manager

Senior Compliance / Anti-corruption Manager (Abu Dhabi)

First Abu Dhabi Bank (FAB)

<div>
 
 Company Description
 
 
 
 Join the UAE&rsquo;s largest bank and one of the world&rsquo;s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting &amp; dynamic industry.
 
 
 
 Job Description
 
 
 
 
 JOB PURPOSE:
 
 
 
 Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
 
 
 The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base &amp; KYC periodic reviews.
 
 
 The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank&rsquo;s policies / procedures and local regulatory expectations of the UAE Central Bank, insuring AML / CTF / Sanctions risks associated with the clients are appropriately identified, assessed and mitigated before a decision is taken to on board or retain bank clients and the Group CDD standards are adhered and enforced.
 
 
 Review/Assess/approve all cases where applicable.
 
 
 
 KEY ACCOUNTABILITIES:
 
 
 KEY ACCOUNTABILITIES:
 
 
 
 Handle the day to day KYC maker activity of reviewing KYC files and performing all required checks and controls to ensure completeness and readiness of the file for final review and approval
 
 
 <ul>
 <li>
 Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews
 </li>
 <li>
 Verify account opening forms have been completed adequately and have been verified
 </li>
 <li>
 Conduct &amp; review name screening, due diligence and adverse media matches where applicable
 </li>
 <li>
 Review AML and Sanctions Questionnaires, if applicable
 </li>
 <li>
 Conduct &amp; review the appropriateness and completion of the Customer Risk Assessment where applicable
 </li>
 <li>
 Ensure appropriate checks and controls within the team to ensure files are processed correctly
 </li>
 <li>
 Manage the book of work to ensure all High Risk Entity files are completed timely
 </li>
 <li>
 Escalation of Name screening hits to appropriate advisory teams within compliance and Fraud
 </li>
 <li>
 Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP &amp; Sanctions
 </li>
 <li>
 Ensure CDD information/documentation is complete in line with bank policies / procedures &amp; local regulatory requirements
 </li>
 <li>
 Follow GCDD, departmental SOPs &amp; relevant checklist &amp; process notes
 </li>
 <li>
 Ensure adherence to all internal policies / procedures and external regulatory requirements at all times
 </li>
 <li>
 On need basis support AVP, VP KYC &amp; onboarding to discuss process related issues/challenges and take necessary action where applicable
 </li>
 <li>
 Support the unit in appropriate need base trainings to Offshore team and business segments where appropriate
 </li>
 <li>
 Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the KYC cases are accepted through the approved channels and expectations are managed appropriately
 </li>
 <li>
 Follow defined RCSA and identify KRIs (wherever applicable)
 </li>
 <li>
 Perform independent analysis, review and approve cases where applicable
 </li>
 <li>
 Perform independent end to end review/analysis and approval for all GPB cases onboarding, TB and PR
 
 
 </li>
 </ul>
 
 Relationship Management
 
 
 
 <ul>
 <li>
 Develop and manage positive working relationships with all stakeholders across business lines and supporting functions
 </li>
 <li>
 Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.
 </li>
 <li>
 Resolve conflicts and provide effective solutions to the stakeholders.
 </li>
 <li>
 Efficient coordination with key stakeholders to get the job done in timely manner.
 
 
 </li>
 </ul>
 
 MI Reporting
 
 
 
 <ul>
 <li>
 Ensure all departmental trackers are timely maintained.
 </li>
 <li>
 Preparation of KYC reviews/process related presentations and dashboards on ad-hoc basis.
 </li>
 <li>
 Interact with stakeholders and help the KYC teams achieve KPI&rsquo;s.
 
 
 </li>
 </ul>
 
 Generic
 
 
 
 <ul>
 <li>
 Manage ADHOC &amp; administrative activities as deemed appropriate and assigned by line managers.
 </li>
 <li>
 Develop and manage positive working relationships with all stakeholders across business lines and supporting functions including HO KYC, Business (RMs),
 </li>
 <li>
 Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.
 </li>
 <li>
 Resolve conflicts and provide effective solutions to the stakeholders.
 </li>
 <li>
 Efficient coordination with key stakeholders to get the job done in timely manner
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 Minimum Qualification
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
 
 
 </li>
 </ul>
 
 Minimum Experience
 
 
 
 <ul>
 <li>
 Minimum of 1-2 years of experience in a reputed Bank
 </li>
 <li>
 At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
 </li>
 <li>
 Internal Audit experience and Compliance Assurance background would be considered an asset.
 </li>
 <li>
 Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
 </li>
 </ul>
</div>

Analyst - KYC & Onboarding - Personal Banking (Emiratized role)

Kroll

<div>
 Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting.
 
 
 Apply now to join One team, One Kroll.
 
 
 
 Responsibilities
 
 
 
 As a Senior Associate within an expanding team, you will gain exposure to exciting projects. In addition, your career and development opportunities are unparalleled with exposure to clients from day one. Being part of a specialist group, but within a truly global firm, means your personal impact will be instant and supported by an ambitious full service professional services firm.
 
 
 
 As a Senior Associate You Will Work To
 
 
 
 <ul>
 <li>
 Undertake reviews following a risk-based approach, identifying control failings and operational weaknesses across a range of firms
 </li>
 <li>
 Provide on the job and ad hoc advice and support to clients
 </li>
 <li>
 Manage and maintain client relationships
 </li>
 <li>
 Draft reports for firms and international regulators
 </li>
 <li>
 Collate and manipulate data, visualising trends and patterns in performance.
 </li>
 <li>
 Prepare pitch documents and proposals for potential work and engage in Business Development activities
 
 
 </li>
 </ul>
 You Will Be a Key Member On a Wide Range Of Engagements, Including Skilled Person Reviews, Risk And Compliance Health-checks And Assurance Reviews, And Wider Projects Across a Wide-range Of Potential Topics Including (depending On Experience)
 
 
 <ul>
 <li>
 Regulatory Risk
 </li>
 <li>
 AML / Financial Crime
 </li>
 <li>
 Enterprise and Operational Risk Management
 </li>
 <li>
 Controls Testing
 </li>
 <li>
 Regulatory Reporting
 </li>
 <li>
 Consumer Protection
 </li>
 <li>
 Governance
 </li>
 <li>
 Regulatory readiness
 </li>
 <li>
 Regulatory Gap Assessment
 
 
 </li>
 </ul>
 
 The Ideal Candidate
 
 
 
 We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt practical services to clients.
 
 
 <ul>
 <li>
 Banking and Financial Services
 </li>
 <li>
 5+ years of proven compliance experience within a regulator, financial institution or consulting firm.
 </li>
 <li>
 Exposure to working with UAE licensed financial institutions or UAE regulations is a plus
 </li>
 <li>
 Big 6 experience is a plus
 </li>
 <li>
 Excellent oral and written communication skills in English.
 </li>
 <li>
 Excellent time management and ability to work under pressure
 </li>
 <li>
 Clear and logical reasoning ability to make assessments and articulate them clearly
 </li>
 <li>
 Prior experience in Anti-Money Laundering, Operational Risk or Risk Management regulatory projects
 </li>
 <li>
 Prior experience in internal audit roles with exposure to testing controls and systems is a plus
 </li>
 <li>
 Proven regulatory experience and knowledge
 </li>
 <li>
 Qualifications such as International Compliance Association (ICA), Chartered Institute of Securities and Investment (CISI), and ACAMS are beneficial.
 
 
 </li>
 </ul>
 
 About Kroll
 
 
 
 Join the global leader in risk and financial advisory solutions&mdash;Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients&rsquo; value? Your journey begins with Kroll.
 
 
 Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
 
 
</div>

Senior Associate, Compliance Consulting

Deloitte

<div><div><div>Location
</div>Abu Dhabi
</div><div><div>About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training &amp; Development Excellence Award.
Our Purpose
Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most&mdash;for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.
Our shared values guide the way we behave to make a positive, enduring impact:<ul><li>
Lead the way</li><li>
Serve with integrity</li><li>
Take care of each other</li><li>
Foster inclusion</li><li>
Collaborate for measurable impact</li></ul>
During your tenure as an ICV Associate within the ICV Certification team at an audit firm, you will play a key role in supporting the assessment and certification of clients&rsquo; In-Country Value (ICV) submissions. This role involves detailed review, verification, and validation of client data and documentation to ensure compliance with ICV program requirements and standards. You will work closely with audit teams and clients to facilitate accurate and timely certification processes; you will demonstrate and develop your capabilities in the following areas:<ul><li>
Assist in the planning and execution of ICV certification engagements, including data collection, verification, and analysis of client submissions.</li><li>
Review client documentation related to local content, procurement, employment, investment and revenue to ensure accuracy and compliance with ICV frameworks.</li><li>
Perform detailed testing and validation procedures on client data to support certification process.</li><li>
Prepare working papers and reports in accordance with the firm and ICV regulatory standards.</li><li>
Liaise with clients to clarify data requirements, resolve discrepancies, and obtain supporting documentation.</li><li>
Keep abreast of changes in ICV regulations, certification criteria, and industry best practices.</li><li>
Contribute to continuous improvement initiatives for ICV certification.</li><li>
Ensure compliance with internal quality control procedures and professional standards</li></ul>
Leadership capabilities:<ul><li>
Builds own understanding of our purpose and values; explores opportunities for impact.
</li><li>Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent
</li><li>Understands expectations and demonstrates personal accountability for keeping performance on track
</li><li>Actively focuses on developing effective communication and relationship-building skills
</li><li>Understands how their daily work contributes to the priorities of the team and the business</li></ul>
Qualifications:<ul><li>
Degree/professional qualification in Accounting and Finance.</li><li>
Previous experience or internship in ICV certification.</li><li>
Ability to work effectively both independently and as part of a team.</li><li>
Strong analytical skills with attention to detail.</li><li>
Proficiency in Microsoft Office applications, especially Excel and Word.</li><li>
Good understanding of audit processes and documentation standards.</li><li>
Excellent communication skills, both written and verbal.</li><li>
Ability to prioritize tasks and work on multiple assignments
</li><li>Commitment to professional ethics and confidentiality.</li><li>
Fluent in English (Reading, Speaking and Writing). Preference will be given to Bilingual candidates (Arabic/English)</li></ul><div>
#LI-SN3</div></div></div></div>

Associate | Audit | In Country Value (ICV)

Capitex

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:<ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul>Requirements:<ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</li></ul>Contract Details:<ul><li>Start Date: Immediate</li><li>Location: On-site, Abu Dhabi</li><li>Duration: Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Explore 1142+ Compliance analyst in Abu Dhabi this December. Find roles across top companies and apply now to boost your career.