senior accountant

analyst (feasibility studies) - abu dhabi projects and infrastructure centre Jobs in Abu Dhabi

analyst (feasibility studies) - abu dhabi projects and infrastructure centre

assurance - ace - associate - al ain, uae Jobs in Abu Dhabi

assurance - ace - associate - al ain, uae

business analyst

data analyst

fraud analyst abu dhabi

Capitex

<b>Job Title:</b> Fraud Analyst – Contract
<br><b>Location:</b> Abu Dhabi, UAE
<br><b>Contract Type:</b> Short-term Contract (Immediate Start)
<br><b>Visa Requirement:</b> Must hold a valid local visa (Spousal or Golden Visa)
<br><br>
<b>Overview:</b><br>
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.
<br><br>
<b>Key Responsibilities:</b><br>
<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>
<b>Requirements:</b><br>
<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>
<b>Contract Details:</b><br>
<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

مصرف ابوظبي الاسلامي

<div><p><b>Role : </b><b>Fraud Monitoring Analyst (Outsource)
</b><br>
<b>Location : </b>Abu Dhabi
<br>
<br>
<b>Role Purpose:
</b><br>
<br>
Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same.
<br>
Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Team Leader and Manager Fraud Monitoring on all cases, set-up of cardholders&rsquo; dispute and E-Channels customers.
<br>
<br>
<b>Key Accountabilities of the role
</b></p><p>Fraud Monitoring 24/7 for the below mentioned channels:
</p><div><ul><li>E-Channel Transactions Monitoring:
<div><ul><li>ADIB Retail Internet Banking Transactions Monitoring.
</li></ul><ul><li>ADIB Retail Mobile Banking Transactions Monitoring.
</li></ul><ul><li>ADIB WBG/BBD Internet Banking Transactions Monitoring.
</li></ul><ul><li>ADIB WBG/BBD Mobile Banking Transactions Monitoring.
</li></ul><ul><li>ADIB IVR Transactions Monitoring.
</li></ul><ul><li>ADIB WhatsApp Transactions Monitoring.
</li></ul><ul><li>ADIB Wallet Transactions Monitoring.
</li></ul></div></li></ul><ul><li>Debit &amp; Cover Card Monitoring:
<div><ul><li>Compromised Card Transactions Monitoring.
</li></ul><ul><li>Social Engineering Transactions Monitoring.
</li></ul><ul><li>Base II Transactions Monitoring.
</li></ul><ul><li>Hold Transaction Monitoring.
</li></ul><ul><li>VVIP Customer Card Authorization Monitoring
</li></ul></div></li></ul><ul><li>Monitor real time queues 24/7 and identify high risk transactions within the business portfolio using the Fraud Monitoring Tools.
</li></ul><ul><li>Attending Incoming/Outgoing customers calls for investigation/Transaction Confirmation.
</li></ul><ul><li>Log Confirmed Fraud Cases in GRC as incident with Fraud Details.
</li></ul><ul><li>Create card replacement request to customer to customer on system.
</li></ul><ul><li>Collect common Fraud cases and do analysis to identify the CPP (Common Point of Purchase)
</li></ul><ul><li>Liaison with branches / divisions / Departments / member / Scheme &amp; International financial institution for transaction confirmation and suspected fraud activities.
</li></ul><ul><li>Clear all the Cases which alerted in Fraud monitoring Tool.
</li></ul><ul><li>Review card scheme alerts &amp; take action by Block/Replace cards.
</li></ul><ul><li>Using Multiple systems to provide the Correct information to the customer &amp; proper initial fraud investigation.
</li></ul><ul><li>Follow up with customer for (missing documents / temporary block cards/Channel) by calling, sending SMS &amp; email.
</li></ul><ul><li>Daily GL Account checking.
</li></ul><ul><li>Prepare Write off memo for Fraud cases with Losses for refunding the amount to be approved by TL and Head of fraud.
</li></ul><ul><li>Update Unit tracking activities.
</li></ul><ul><li>Coordinating with other Card Center Units for card deliveries as per customer&rsquo;s requirement, arranging bullet service for any urgent delivery of card.
</li></ul><ul><li>Review manual transactions report for channels transactions to identify any missed fraud.
</li></ul><ul><li>Review all transactions blocked by VRM/FRM &amp; take action if needed.
</li></ul><ul><li>Using manual report to monitoring transactions which is not coming in Fraud monitoring tools.
<br>
Extracting and Reviewing Hold Transactions and block Card/Channel/Account if needed.
</li></ul><ul><li>update cases details in relevant sheets for tracking purpose.
</li></ul><ul><li>Resolve queued transactions within the service level agreements to reduce potential revenue losses.
</li></ul><ul><li>Interact with banks and Merchants to validate information and to confirm or cancel authorizations.
</li></ul><ul><li>Updating the tracking sheet for database of channels monitored to create MIS.
</li></ul><ul><li>Review VRM/FRM transactions &amp; blocked or suspected transactions.
</li></ul><ul><li>Contact customers to investigate Fraudulent activities or confirmation
</li></ul><ul><li>Communicate and share with stakeholders&rsquo; new fraud Trends
</li></ul><ul><li>Block all E-channels, mobile banking, Cards, Internet banking etc. to mitigate the risk.
</li></ul><ul><li>liaise with call Centre to assist customer filling disputes &amp; replacement
</li></ul><ul><li>Respond to emails &amp; queries raise by other teams
</li></ul><ul><li>Send stop payments request to bear banks
</li></ul><ul><li>Mule A/c Blocking and Control implementation recommendation.
</li></ul></div><p><b>Specialist Skills / Technical Knowledge Required for this role:
</b></p><ul><li>Preferably Graduate.
</li><li>Good English communication skills. (Spoken &amp; written).
</li><li>Good knowledge of Card, Digital Channels and merchant acquiring.
</li><li>Good knowledge of type of e-commerce, payments technology &amp; financial crime.
</li><li>Strong Analytical &amp; Investigation Skills.
</li><li>Self-correspondence ability
<br>
</li></ul><div><b>Previous experience required (if any)
</b></div><div></div><ul><li>At least 2+ years&rsquo; experience of operational activities in a large organization.
</li><li>At least 2+ years&rsquo; experience of fraud prevention and investigation in a Risk Management.
</li><li>At least 1+ years&rsquo; experience of any Enterprise Fraud Management Systems.</li></ul></div>

Fraud Monitoring Analyst (Outsource)

National Reference Laboratory

<div></div><div><div><div><div><div><div><div>ID</div>
<div>2025-3838
</div></div><div><div>Category</div>
<div>Allied Health Professionals
</div></div><div><div>Asset : Name</div>
<div>Abu Dhabi Biobank
</div></div><div><div>City</div>
<div>Abu Dhabi
</div></div></div></div></div></div><h2 class="jobSectionHeader"><b>Overview
</b></h2><div><div><div><div>M42 is a global health champion powered by artificial intelligence (AI), technology and genomics to advance innovation in health for people and the planet. Headquartered in Abu Dhabi, M42 combines its specialized, state-of-the-art facilities with integrated health solutions like genomics and biobanks, and harnesses advanced technologies to deliver precise, preventive and predictive care, to impactfully disrupt traditional healthcare models and positively impact lives globally.</div><div></div><div><br>
M42&rsquo;s Integrated Health Solutions (IHS) platform drives transformative national programs and population health initiatives, addressing global health challenges through precision, prevention, and predictive care. Flagship initiatives include the Emirati Genome Program (EGP), which maps Emirati genetics to enable personalized and preventive healthcare; the Abu Dhabi BioBank, a regional center accelerating drug discovery and biobanking excellence; and Biogenix Labs, which advances precision medicine through Next-Generation Sequencing (NGS) technologies. Environmental Sciences complements these efforts by analyzing non-human factors affecting public health. IROS (Integrated Research Organization Solutions) supports innovation through high-quality clinical research, reinforcing M42&rsquo;s commitment to a healthier, more sustainable future.</div><div></div><div><br>
Abu Dhabi Biobank is seeking a talented Analyst, Laboratory Information Management System (LIMS) to join our team. This is a unique opportunity to contribute to a national platform that supports groundbreaking research and healthcare innovation in the UAE. As a LIMS Analyst, you will play a key role in managing, maintaining, and integrating our LIMS platforms to ensure reliability, compliance, and adaptability. You&rsquo;ll work closely with laboratory teams, IT specialists, and external partners to support critical Biobank operations while driving improvements and innovation across our systems.</div>
</div></div></div><h2 class="jobSectionHeader"><b>Responsibilities
</b></h2><div><div><div><ul><li>Provide daily support for LIMS operations, troubleshooting and resolving technical issues.</li><li>
Collaborate with laboratory staff to update and maintain master data, workflows, and configurations.</li><li>
Implement updates, enhancements, and integrations of LIMS platforms with internal and external systems (e.g., Malaffi, TRE, LSP).</li><li>
Ensure compliance with regulatory standards, ITIL processes, and internal policies.</li><li>
Support audits, inspections, and data integrity processes across Biobank workflows.</li><li>
Train and guide users on LIMS functionality and best practices.</li><li>
Contribute to projects that enhance operational efficiency and system functionality.</li></ul>
</div></div></div><h2 class="jobSectionHeader"><b>Qualifications
</b></h2><div><div><div><ul><li><b>Experience:</b> At least 5 years in integration-focused roles within laboratory, biobank, or clinical environments.</li><li><b>
Technical Skills:</b></li><ul><li>
Strong expertise in LIMS platforms (e.g., Thermo Fisher LIMS).</li><li>
Hands-on experience with integration standards (HL7, FHIR, REST APIs).</li><li>
Knowledge of middleware tools for healthcare and laboratory data exchange.</li><li>
Understanding of regulatory frameworks (21 CFR Part 11, cGMP).</li><li>
Sample Manager LIMs system experience - Thermo Fisher</li></ul></ul></div></div></div></div><div></div>

Analyst LIMS, Abu Dhabi Biobank

Mandarin Oriental Hotel Group

<div><p>Emirates Palace Mandarin Oriental, Abu Dhabi is looking for a Revenue Analyst to join our Revenue team.</p>
<p>
Are you a master of craft? Do you thrive in a team that succeeds together, demonstrating integrity and respect while acting responsibly? Do you embrace a growth mindset? We invite you to become a fan of the exceptional.</p>
<p>
Mandarin Oriental is the award-winning owner and operator of some of the most luxurious hotels, resorts and residences located in prime destinations around the world, with a strong development pipeline. Increasingly recognised for creating some of the world&rsquo;s most sought-after properties, the Group provides legendary service inspired by Asian heritage whilst representing the very cutting-edge of luxury experiences.</p>
<p>
Emirates Palace Mandarin Oriental, Abu Dhabi is the definition of an unrivalled Arabian fantasy. From a 1.3km pristine private beach, landscaped pools and a private marina overlooking a natural bay, the hotel is located in the heart of Abu Dhabi and perfect for a once-in-a-lifetime holiday or for events and meetings that make a statement, with some of the city&rsquo;s largest hotel conference centres. Emirates Palace, Abu Dhabi offers award-winning 5-star luxury hospitality and authentic local experiences with 390 luxurious rooms and suites along with award-winning culinary cuisines.</p>
<p><b>
About the job</b></p>
<p>
Based at the Emirates palace Mandarin Oriental, Abu Dhabi within the Revenue Department, The Revenue Analyst is responsible to produce and analyse all marketing related statistics for short- and long-term strategic planning of the Sales &amp; Marketing Department. Champion the revenue maximization initiatives in rooms and establish the Revenue Management culture in the hotel. Responsible for competitive intelligence and to facilitate strategic competitive practices through approved decision support tools. The Revenue Analyst reports to the Director of Revenue Strategy.</p>
<p><b>
As a Revenue Analyst, you will be responsible for the following duties:</b></p>
<ul>
<li>Preparation and distribution of daily, weekly, monthly revenue reports. The reports include market segmentation analysis, production reports, source contribution analysis, daily pick-up reports, etc.</li>
<li>Update and prepare analytical tools and reports in Excel</li>
<li>Execute pricing and restriction changes, manage rate and inventory availability</li>
<li>Reservation data cleaning and maintenance</li>
<li>Ensure correct rate loading and communication of new rates and packages to reservations, front office, accounting and other impacted departments</li>
<li>Perform audits and maintenance on all systems such as PMS, CRS, RMS, and Sales &amp; Catering Systems to ensure content and information is correct.</li>
<li>Content management on third party sites</li>
<li>Ensure systems health, checking of interfaces, and resolve errors and discrepancies</li>
<li>Conduct market research and monitor competitor rates</li>
<li>Handle Best Rate Promise claims and monitor rates across various channels to ensure rate parity</li>
<li>Assist in development of forecasts and budgets.</li>
<li>Work closely with the Reservations &amp; Sales Team in achieving the budget</li>
<li>Communicate strategies and procedures to other departments as required.</li>
<li>Participate in weekly revenue management meetings.</li>
<li>Prepare Revenue Management Report information for all related meetings.</li>
<li>Monitor and analyse the competition daily / weekly through shop reports and the Internet to identify selling strategies and market trends.</li>
<li>Assist in preparing short- and long-term forecasts.</li>
<li>Provide administrative support for the Revenue Management Team.</li>
<li>Review and analyse reports such as Demand360, STAR, Hotel Intelligence and other measurement tools and present revenue opportunities.</li>
<li>Be knowledgeable of all special rates and promotions.</li>
</ul>
<p><b>As a Revenue Analyst, we expect from you:</b></p>
<ul>
<li>Minimum of two years of previous experience in the same role in a luxury hotel is preferred, resort experience will be a plus.</li>
<li>Strong communication skills and computer literacy.</li>
<li>Numerically skilled with solid business insight and sharp analytical abilities.</li>
</ul>
<p><b>Our commitment to you
</b></p><ul><li>Learning &amp; Development. Your success is our success. We craft unique learning and development programmes for various stages in your career so that you grow, continuously.</li>
<li>MOstay. When you work as hard as our colleagues do, it&rsquo;s important to take time off. As a member of the #MOfamily, you can stay with us wherever you go in the world. The MOstay programme offers complimentary nights and additionally attractive rates on rooms for you and your loved ones.</li>
<li>Heath &amp; Colleague Wellness. Finding the right work-life balance is important. Your wellbeing matters to us. A variety of health benefits and wellness programmes are offered to all our colleagues, globally.</li>
<li>Retirement Plans. When you show commitment to us, we reciprocate. We offer different retirement plans depending on the length of your service and your role.</li>
</ul>
<p><b>We&rsquo;re Fans. Are you?</b></p></div>

Revenue Analyst

<div><p><b>Role : Fraud Monitoring Analyst (UAE National)
</b><br>
<b>Location : </b>Abu Dhabi
<br>
<br>
<b>Role Purpose:
</b></p><ul><li>Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants &amp; Other Banks for the same.
</li><li>Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders&rsquo; dispute, E-Channels customers and merchant unauthorized transactions for resolution purpose.
</li></ul><p><b>Key Accountabilities of the role
</b></p><div><p>Fraud Monitoring 24/7 for all ADIB transactions including Issuer, Acquirer, Retail &amp; Corporate (BBD &amp; WBG) Internet Banking &amp; Mobile Bank, Chatbot &amp; IVR:
</p><p>1 Investigate and Check the FG / SAS alerts for all ADIB transactions
</p><p>2 Contacting customers for investigation/transaction confirmation
</p><p>3 Log Confirmed Fraud Cases in GRC as incident with Fraud Details
 </p><p>Prepare and Send a dispute form to the customer to process the refund
</p><p>5 Follow up with the customer to make sure that dispute form signed and send back
</p><p>6 Create card replacement request to customer
</p><p>7 Collect common Fraud cases and do analysis to identify the CPP (Common Point of Purchase)
</p><p>8 Liaison with branches / divisions / Departments / member &amp; International banks for transaction confirmation and suspected fraud activities.
</p><p>9 Clear all the Cases which alerted in FG / SAS on spot
</p><p>10 Review Visa &amp; Master Card alert then block and Replace the cards
</p><p>11 Using Multiple systems to provide the Correct information to the customer
</p><p>12 Review Documents received from Chargeback if customer is involved
</p><p>13 Prepare Write off memo for Fraud cases with Losses for refunding the amount
</p><p>14 Coordinating with other Card Center Units for card deliveries as per customer&rsquo;s requirement, arranging bullet service for any urgent delivery of card.
</p><p>15 Handling complains received from various departments for any fraud activity. Taking the appropriate action if any fraud activity is seen.
</p><p>16 Maintaining MIS for Fraud Write off Cases before sending them for chargeback team for further action.
</p><p>17 Review Unauthorized report for Debit &amp; Covered
</p><p>18 Review all transactions blocked by VRM and act if needed
</p><p>19 Review Full Day Manual Log and act if needed
</p><p>20 Extracting and Reviewing Hold Transactions and block card if needed
</p><p>21 update customer and card / Channels details in relevant sheets
</p><p>2 Currency Differences Email
</p><p>23 Attending all inbound Calls from customers
</p><p>24 Monitor real time queues and identify high risk transactions within the business portfolio.
</p><p>25 Resolve queued transactions within the service level agreements to reduce potential revenue losses.
</p><p>26 Interact with banks and Merchants to validate information and to confirm or cancel authorizations.
</p><p>27 Send Transaction Verification to issuer Bank
</p><p>28 Maintaining database of Acquiring fraud cases for MIS.
</p><p>29 Extract and Review Daily Manual log report to check the suspicious transactions
</p><p>30 Review and monitor E-channels Alerts reports / SAS Alerts.
</p><p>31 Review provision VRM blocked or suspected transactions.
</p><p>32 Contact customers to investigate Fraudulent activities or confirmation
</p><p>33 Raise fraud incidents into GRC
</p><p>34 Attending all inbound Calls from customers
</p><p>35 Using Multiple systems to provide the Correct information to the customer
</p><p>36 Communicate and share with stakeholder&rsquo;s new fraud Trends
</p><p>37 Block all E-channels mobile banking, Cards, Internet banking etc.
</p><p>38 liaise with call Centre to assist customer filling disputes &amp; replacement
</p><p>39 Respond to emails &amp; queries raise by other team
</p><p>40 Send stop payments request to bear banks
</p><p>41 Mule A/c Blocking and Control implementation recommendation
</p><p>42 Update relevant sheets with alerts or cases details
</p></div><p><b>Specialist Skills / Technical Knowledge Required for this role:
</b></p><div><ul><li>Graduate with at least 3+ years&rsquo; experience in banking and at least 2 years in risk management field.
</li><li>Good communication skills: Bilingual is preferred
</li><li>Good Analytical skills
</li><li>Knowledge of UAE banking practices, regulations &amp; risks
</li><li>Good knowledge of customer service standards.
</li><li>Sound knowledge of MS Office (Access, Word, Excel, and PowerPoint).
</li><li>Ability to master any banking application. (specially Fraud Guard, Prime, Visa Risk Manager,
</li><li>Crystal Reports, CSF, Phoenix, SAS)
</li><li>Leadership skills
</li><li>Ability to work under Pressure.
</li><li>Highly creative.
</li><li>Ability to work in a fast-speed environment.
</li><li>Ability to learn, share the knowledge to enhance the customer experience</li></ul></div></div>

Fraud Monitoring Analyst

Loan Portfolio Analyst

<div><p><b>Role : Senior Fraud Investigation Officer
</b><br>
<b>Location : </b>Abu Dhabi
<br>
<br>
<b>Role Purpose:
</b><br>
<br>
Plan and participate in fraud investigations in line with Fraud Investigation Policy &amp; Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation Team in planning investigations, document analysis, evidence gathering, report writing, follow-up of corrective action plan and maintaining working papers.
<br>
<br>
<b>Key Accountabilities of the role<br>
</b><br>
<br>
</p><ul><li>Participate in Fraud Investigations and Examinations in line with Fraud Investigation Policy, Procedure and ACFE Code of Ethics. Participate in investigation of suspected fraud incidents in order to determine the occurrence of fraud, its exposure, root causes, parties involved (both internal &amp; external) and provide appropriate recommendations to respective stakeholders.
</li><li>Assist Fraud Investigations Team and Head of Fraud Investigations in conducting fraud &amp; misconduct investigations and special reviews.
</li><li>Identify and discuss the control issues identified during the course of investigations with the respective stakeholders.
</li><li>Coordinate with HR, Business Line, Legal, Operations &amp; Technology, Risk Management, Compliance, Corporate Governance, etc. in order to communicate and obtain requisite information to facilitate investigation process.
</li><li>Manage and handle fraud investigations related to fraud incidents (Misconduct, Conflict of Interest, Data Breaches, Information Leakage, Application Fraud, etc.).
</li><li>Draft investigation findings summarizing the results of fraud examination work in line with the Fraud Investigation Policy &amp; Procedure and submit to Head of Fraud Investigations
</li><li>Responsible for investigation working paper documenting evidences supporting the investigation conclusion and legal process.
</li><li>Perform additional tasks as assigned by Head of Fraud Investigations and GRM Management.
</li><li>Keeps informed about improvements and current developments in banking environment, and in fraud examination and investigation standards, procedures, and techniques.
</li><li>Meet the requirements of individual development plan through pursuing certifications such as Certified Fraud Examiner and attending training programs.
</li></ul><p><b>Specialist Skills / Technical Knowledge Required for this role:
</b></p><ul><li>Minimum 5 years of experience in Fraud Investigations in financial service industry, extensive knowledge in fraud examination, fraud risk management and internal controls.
</li><li>Bachelor&rsquo;s degree in Business Administration, Economics, Accounting or Finance from a recognized institution. Certification such as CFE, CFCI and CIA will be an added advantage.
</li><li>High degree of analytical, reasoning/judgmental skills.
</li><li>Excellent communication (writing &amp; verbal), PC literate with MS Office and system skills.</li></ul></div>

Senior Fraud Investigation Officer

Explore 1053+ Fraud analyst abu dhabi in Abu Dhabi this September. Find roles across top companies and apply now to boost your career.