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Capitex

<div>
 
 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>
</div>

Fraud Analyst - Abu Dhabi

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>

BANK OF CHINA LTD ABU DHABI

&middot; Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.&middot; Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded.&middot; Preparing reports summarizing banking activity for federal regulators as required by law.&middot; Working with the bank&rsquo;s management to develop policies related to compliance with regulations.&middot; Explaining the requirements of regulations to bank employees, including managers and tellers, so that they can comply with laws and regulations.&middot; Reviewing data stored on computer databases to identify possible fraudulent activity.Job Type: Full-time

Assistant compliance manager(UAE emiratization role)

TALENTMATE

<div>
 
 Job Description
 
 
 
 The Business Analyst is a vital position within an organization, responsible for analyzing and evaluating the needs of businesses to understand their objectives, determine solutions to business problems, and help in implementing enhancements. This role frequently requires collaboration with executives, stakeholders, IT teams, and other departments to ensure that business needs are met efficiently and effectively. A Business Analyst supports businesses in improving processes, services, and products to meet customer needs and organizational goals. The role demands a strong analytical mind, excellent communication skills, and the ability to manage projects from inception to completion, all while maintaining alignment with the strategic ambitions of the organization.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Collaborate with stakeholders to identify business needs and develop analytics strategies.
 </li>
 <li>
 Analyze business data to identify trends, patterns, and insights for decision-making.
 </li>
 <li>
 Create detailed business analysis documents, outlining stakeholders, scope, and potential risks.
 </li>
 <li>
 Facilitate communication between business and IT to ensure cohesive goal alignment.
 </li>
 <li>
 Develop project plans, ensuring timely and on-budget delivery of business solutions.
 </li>
 <li>
 Conduct feasibility studies and make recommendations for process improvements.
 </li>
 <li>
 Monitor project progress regularly, providing updates and managing potential risks.
 </li>
 <li>
 Develop and manage reports to measure business performance and success.
 </li>
 <li>
 Work with technical teams to ensure proper implementation of business requirements.
 </li>
 <li>
 Organize user acceptance tests to ascertain final product quality before implementation.
 </li>
 <li>
 Provide ongoing support and training to users regarding new business processes and tools.
 </li>
 <li>
 Ensure compliance with regulatory requirements and internal policies during changes.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business Administration, Information Systems, or related field.
 </li>
 <li>
 Minimum of three years of experience as a Business Analyst or in a similar role.
 </li>
 <li>
 Strong analytical, problem-solving, and decision-making capabilities are essential.
 </li>
 <li>
 Excellent verbal and written communication skills for effective stakeholder engagement.
 </li>
 <li>
 Proficiency in using analysis and project management tools and software is required.
 </li>
 <li>
 Ability to work collaboratively in a cross-functional and fast-paced environment.
 </li>
 <li>
 Certifications such as CBAP or PMP are highly valued and advantageous.
 
 
 </li>
 </ul>
 Job Details
 
 
 Role Level: Mid-Level Work Type: Full-Time Country: United Arab Emirates City: Abu Dhabi Company Website: https://www.talentmate.com Job Function: Business Development Company Industry/
 
 
 Sector: Recruitment &amp; Staffing
 
 
 What We Offer
 
 
 
 About The Company
 
 
 
 Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.
 
 
 Report
 
 
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 Disclaimer: talentmate.com is only a platform to bring jobseekers &amp; employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@talentmate.com.
</div>

Business Analyst (225-905)

Virtusa

<div>Payments BA: 
 
We are seeking a detail-oriented and strategic Payments Business Analyst to join our team. In this role, you will be responsible for analyzing, designing, and optimizing payment systems and processes. You will work closely with cross-functional teams including Product, Engineering, Finance, and Compliance to ensure seamless, secure, and scalable payment solutions that align with business goals. 
 
Key Responsibilities 
 
Analyze and document current payment processes, systems, and workflows 
Collaborate with stakeholders to gather, define, and validate business and technical requirements 
Design and document business process flows, use cases, and functional specifications 
Support the implementation of new payment methods, gateways, and platforms 
Provide post-go-live support including issue tracking, resolution coordination, and performance monitoring 
Maintain comprehensive documentation including BRDs, FRDs, user guides, and training materials 
Conduct gap analysis and recommend process improvements to enhance payment efficiency and reduce risk 
Monitor and analyze payment performance metrics such as success rates, chargebacks, and fraud trends 
Ensure compliance with relevant regulations such as UAEFTS, IPP, AML/KYC 
Facilitate user acceptance testing, coordinate test cases, and validate results 
Work closely with IT and QA teams to ensure smooth deployment and integration of payment solutions 
Conduct market and competitor analysis to identify emerging trends and technologies 
Assist in reconciliation and settlement processes and support finance teams with reporting needs 
Act as a liaison between business units and technical teams to ensure alignment and clarity 
 
Preferred Skills 
 
Ability to transpose the business requirement to system requirement 
Able to understand Jira application in order to create Jira storyboards, wireframes, epics, and user stories 
Ability to quickly grasp Agile techniques and Agile development 
Ability to understand the business impacts across various backend systems 
Ability to work with people at all levels in the organization 
Shows judgment, self-confidence, and ability to work under tight schedules 
Shows determination and ability to find solutions and develop effective courses of action 
Has effective communication skills and able to provide solutions and workarounds to solve business problems 
Experience with reconciliation and settlement processes 
Understanding of digital wallets and real-time payments 
Certifications such as CBAP, PMI-PBA, or similar are a plus 
 
Qualifications 
 
Bachelors degree in business, finance, IT, or a related field 
Five or more years of experience as a Business Analyst, preferably in the payments or fintech industry 
Strong understanding of payment ecosystems such as Swift, UAE local payments, card networks, wallets, and cross-border payments 
Experience with payment gateways, processors, and APIs 
Excellent communication, problem-solving, and stakeholder management skills 
Familiarity with Agile and Scrum methodologies is a plus 
Experience with reconciliation and settlement processes 
 
About Virtusa

<div>About Virtusa

Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 27,000 people globally that cares about your growth &mdash; one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.

Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.

Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.</div></div>

Payments BA

FH Capital

<div>
 
 
 
 Summary
 
 
 
 
 
 
 
 The Senior Manager Compliance &amp; Internal Control is responsible for leading and overseeing the organization&rsquo;s compliance framework, governance, and internal control environment. This role ensures full alignment with applicable UAE and international regulations, including Securities and Commodities Authority (SCA) requirements, and strengthens the company&rsquo;s risk management culture.
 
 
 
 
 
 The position serves as the primary regulatory contact, advises senior leadership on compliance matters, and ensures the company operates with integrity, transparency, and operational excellence.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 
 Strategic Compliance Leadership
 
 
 
 
 
 <ul>
 <li>
 Develop, implement, and continuously enhance the company&rsquo;s compliance and internal control strategy in alignment with regulatory requirements and business objectives.
 </li>
 <li>
 Serve as the main point of contact for regulatory authorities (e.g., SCA, DIFC, ADGM) and maintain strong relationships to ensure proactive engagement and timely compliance.
 </li>
 <li>
 Advise the Board of Directors and Executive Management on compliance risks, emerging regulatory trends, and strategic implications.
 </li>
 </ul>
 
 
 
 
 
 Regulatory &amp; Risk Oversight
 
 
 
 
 
 <ul>
 <li>
 Oversee the adequacy and effectiveness of internal control frameworks, risk management practices, and corporate governance processes.
 </li>
 <li>
 Lead the implementation and monitoring of AML, CTF, and financial crime prevention programs.
 </li>
 <li>
 Ensure timely updates to policies, procedures, and SOPs in line with evolving regulations.
 </li>
 <li>
 Approve and submit regulatory reports, including Capital Adequacy, AuMs, and other statutory filings.
 </li>
 </ul>
 
 
 
 
 
 Operational Compliance Management
 
 
 
 
 
 <ul>
 <li>
 Direct the compliance review process for advertising, client communications, disclosures, and investment products.
 </li>
 <li>
 Oversee and validate the accuracy and reliability of financial statements and client account records submitted to regulators.
 </li>
 <li>
 Lead internal investigations, ensuring proper documentation, reporting, and remedial actions.
 </li>
 <li>
 Monitor conflict of interest situations and ensure appropriate handling in line with policy.
 </li>
 </ul>
 
 
 
 
 
 People &amp; Culture
 
 
 
 
 
 <ul>
 <li>
 Lead, mentor, and develop the Compliance and Internal Control team to ensure high performance and strong regulatory knowledge.
 </li>
 <li>
 Promote a compliance driven culture across all departments through training, awareness programs, and proactive communication.
 </li>
 <li>
 Foster cross functional collaboration to ensure compliance integration across operations, finance, risk, and product development.
 </li>
 </ul>
 
 
 
 
 
 Governance &amp; Reporting
 
 
 
 
 
 <ul>
 <li>
 Prepare and present regular compliance and audit reports to the Board of Directors.
 </li>
 <li>
 Recommend process improvements to strengthen governance and operational efficiency.
 </li>
 <li>
 Ensure prompt and appropriate action in response to identified violations, including escalation to the Board or external authorities where required.
 </li>
 </ul>
 
 
 
 
 
 
 Knowledge &amp; Skills
 
 
 
 
 
 
 <ul>
 <li>
 Strong leadership and stakeholder management capabilities.
 </li>
 <li>
 Deep understanding of UAE and international regulatory environments for financial services and capital markets.
 </li>
 <li>
 Strategic problem solving and decision making abilities.
 </li>
 <li>
 Exceptional communication and presentation skills, including the ability to engage with regulators and senior executives.
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 <ul>
 <li>
 ICA certifications in Compliance, Legal Compliance, AML, Client Due Diligence, Fraud Management, Sanctions Risk, or Financial Crime Risk in Banking &amp; Markets.
 </li>
 <li>
 Bachelor&rsquo;s degree with UAE Ministry of Education equivalency (Master&rsquo;s preferred).
 </li>
 <li>
 Professional qualifications such as CPA, CIA, CMA, Master Financial Controller, Chartered Development Finance Analyst, or SCA license (or equivalent).
 </li>
 </ul>
 
 
 
 
 
 
 Experience
 
 
 
 
 
 
 <ul>
 <li>
 Minimum 10 years of progressive compliance and governance experience, with at least 5 years in a leadership role within investment banking, capital markets, or regulated financial institutions.
 </li>
 <li>
 Demonstrated track record of managing regulatory relationships and driving compliance strategy at a senior level.
 </li>
 </ul>
 
 
</div>

Senior Manager - Compliance & Internal Control

Qureos

<div>
 
 Job Title: Analyst &ndash; Projects Control
 
 
 
 The Analyst &ndash; Projects Control plays a vital role in supporting the effective oversight and management of critical capital projects. This position is essential to maintaining the integrity, efficiency, and compliance of project delivery by providing analytical and operational support across all phases of the project lifecycle.
 
 
 Key responsibilities include project planning and scheduling, financial analysis, budget monitoring, and risk management. The Analyst supports the development and tracking of project plans, ensuring alignment with timelines, resource allocations, and strategic objectives. They also contribute to the identification and mitigation of project risks, helping to maintain smooth execution and avoid delays or cost overruns.
 
 
 Working in close collaboration with project managers, senior engineers, and cross-functional teams, the Analyst plays an active role in coordinating project activities and ensuring that performance metrics are consistently met. The position also involves preparing detailed reports and dashboards to support informed decision-making and transparent communication with internal and external stakeholders.
 
 
 Additionally, the Analyst ensures that all project activities adhere to relevant governance frameworks, regulatory requirements, and internal policies, thereby supporting overall accountability and compliance.
 
 
 Through accurate analysis, proactive coordination, and strong attention to detail, the Analyst &ndash; Projects Control contributes meaningfully to the successful delivery of capital projects within the organization&rsquo;s portfolio.
</div>

Analyst (Projects Control) - Abu Dhabi projects and infrastructure centre

Explore 80+ Fraud analyst in Abu Dhabi this September. Find roles across top companies and apply now to boost your career.

80 fraud analyst jobs IN Abu Dhabi

Fraud Analyst - Abu Dhabi

Fraud Analyst - Abu Dhabi

Assistant compliance manager(UAE emiratization role)

Business Analyst (225-905)

Payments BA

Senior Manager - Compliance & Internal Control

Analyst (Projects Control) - Abu Dhabi projects and infrastructure centre