business analyst

financial analyst

data analyst

deal desk analyst

estimator

risk analyst

Citi

<div>Underwriting (UW) is an integral part of the Institutional Credit Management (&ldquo;ICM&rdquo;) organization. UW's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Corporate Banking and Risk shared commitment to ensuring the safety and soundness of wholesale lending across Citi.
Underwriting Analysist and Associates are responsible for a portfolio of Corporate Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Initial Credit Approvals, Transaction Approvals, Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Portfolio &amp; Industry Reviews and Stress Testing. 
Responsibilities:<ul><li>
Assess the credit and financial strength of Citi&rsquo;s Most Complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors.</li><li>
Complete Credit Analysis write-ups while assigning internal credit risk ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge.</li><li>
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriters, Risk and Banking partners.</li><li>
Partnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios.</li></ul> 
Qualifications:<ul><li>
3-6 years of credit experience in Banking, Credit Risk Management or equivalent credit experience</li><li>
Strong proficiency in English (written and verbal). Knowledge of French / Arabic will be a plus.</li><li>
Strong analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues.</li><li>
Background on both Corporate and Financial Institutions&rsquo; risk analysis will be a plus.</li><li>
Advanced industry research capabilities, including risk and key drivers.</li><li>
Ability to identify potential risk issues that need escalation and escalates them promptly.</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Risk Management
-
Job Family:
Credit Decisions
-
Time Type:
Full time
-
Most Relevant Skills
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Credit Risk Intmd Analyst - C11

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>

مصرف ابوظبي الاسلامي

<div>Role : Fraud Monitoring Analyst (UAE National)
 
Location : Abu Dhabi
 
 
Role Purpose:
<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>Key Accountabilities of the role
<div>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:
1 Investigate and Check the FG / SAS alerts for all ADIB transactions
2 Contacting customers for investigation/transaction confirmation
3 Log Confirmed Fraud Cases in GRC as incident with Fraud Details
 Prepare and Send a dispute form to the customer to process the refund
5 Follow up with the customer to make sure that dispute form signed and send back
6 Create card replacement request to customer
7 Collect common Fraud cases and do analysis to identify the CPP (Common Point of Purchase)
8 Liaison with branches / divisions / Departments / member &amp; International banks for transaction confirmation and suspected fraud activities.
9 Clear all the Cases which alerted in FG / SAS on spot
10 Review Visa &amp; Master Card alert then block and Replace the cards
11 Using Multiple systems to provide the Correct information to the customer
12 Review Documents received from Chargeback if customer is involved
13 Prepare Write off memo for Fraud cases with Losses for refunding the amount
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.
15 Handling complains received from various departments for any fraud activity. Taking the appropriate action if any fraud activity is seen.
16 Maintaining MIS for Fraud Write off Cases before sending them for chargeback team for further action.
17 Review Unauthorized report for Debit &amp; Covered
18 Review all transactions blocked by VRM and act if needed
19 Review Full Day Manual Log and act if needed
20 Extracting and Reviewing Hold Transactions and block card if needed
21 update customer and card / Channels details in relevant sheets
2 Currency Differences Email
23 Attending all inbound Calls from customers
24 Monitor real time queues and identify high risk transactions within the business portfolio.
25 Resolve queued transactions within the service level agreements to reduce potential revenue losses.
26 Interact with banks and Merchants to validate information and to confirm or cancel authorizations.
27 Send Transaction Verification to issuer Bank
28 Maintaining database of Acquiring fraud cases for MIS.
29 Extract and Review Daily Manual log report to check the suspicious transactions
30 Review and monitor E-channels Alerts reports / SAS Alerts.
31 Review provision VRM blocked or suspected transactions.
32 Contact customers to investigate Fraudulent activities or confirmation
33 Raise fraud incidents into GRC
34 Attending all inbound Calls from customers
35 Using Multiple systems to provide the Correct information to the customer
36 Communicate and share with stakeholder&rsquo;s new fraud Trends
37 Block all E-channels mobile banking, Cards, Internet banking etc.
38 liaise with call Centre to assist customer filling disputes &amp; replacement
39 Respond to emails &amp; queries raise by other team
40 Send stop payments request to bear banks
41 Mule A/c Blocking and Control implementation recommendation
42 Update relevant sheets with alerts or cases details
</div>Specialist Skills / Technical Knowledge Required for this role:
<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

Wood PLC

<div>Wood is presently looking to hire a Risk Management Engineer for ADNOC Offshore Central Engineering Division in Abu Dhabi. Below are more details about the position.</div>
 <div>Key Responsibilities:
The Project Risk Manager is responsible for identifying, assessing, and managing risks throughout the lifecycle of oil and gas projects. This ADNOC Offshore operations, ensuring risk mitigation strategies are embedded in project planning and execution to safeguard timelines, budgets, safety, and compliance.
The Position takes accountability for the planning, development and management of the Risk Management Plan. This position must integrate the risk function across all projects and plan, develop and manage the Risk Management Plan and portfolio for projects to ensure appropriate risk management and to provide risk management support to projects in line with the Project Risk Management Framework &amp; ERM Framework.
This includes the following:
<ul><li>Project Risk Standards
</li><li>Project Support (Portfolio, Programme and Project Levels)
</li><li>Risk Identification, Analysis and Mitigation
</li><li>Risk Communication and Consultation
</li><li>Facilitation and Presentations
</li></ul>Gate Reviews and Compliance
<ul><li>Facilitation of risk reviews through the various phases of Front-end-loading.
</li><li>Ensuring alignment with the Group Risk Management Standards for each phase.
</li><li>Ensuring alignment with other key elements / parties of the project e.g. Engineering, Procurement, Construction, Commissioning, Estimating, Scheduling and Cost Accounting.
</li><li>Support the development of commercial contracts from a risk management perspective and then adjustment, where required, of the Risk Management Plan based on the outcomes of negotiations.
</li><li>Ensure alignment of all key stakeholders on risk tolerance principles for the project.
</li><li>Schedule and facilitate regular risk reviews.
</li><li>Ensure calibration of risks on the project and between projects within the same Business Unit.
</li><li>Track implementation of treatment actions and analysis of their efficacy.
</li><li>Initiate and facilitate risk assessment of any material changes to the project.
</li><li>Support estimating and finance / project economics in the quantification of risks to support forecasting and contingency setting.
</li><li>Interpret the results from the analysis and modelling and provide advice and guidance to managers.
</li><li>Liaise with project staff but particularly the planning and cost control teams in respect of contingency and uncertainty forecasting.
</li><li>Develop and implement risk management plans and processes for major capital projects.
</li><li>Identify project-specific risks (technical, environmental, financial, regulatory, safety) through qualitative and quantitative analysis.
</li><li>Facilitate risk workshops with project teams and stakeholders.
</li><li>Maintain risk registers and ensure accurate documentation of all identified risks and mitigation strategies.
</li><li>Coordinate with engineering, construction, procurement, and HSE teams to integrate risk mitigation into project execution plans.
</li><li>Monitor and report on risk status and trends throughout the project lifecycle.
</li><li>Provide risk input to project governance bodies, change control boards, and steering committees.
</li><li>Liaise with contractors and vendors to assess and align risk management practices.
</li><li>Contribute to lessons learned and continuous improvement initiatives in risk management.
</li><li>Ensure compliance with corporate and regulatory standards related to risk.
</li><li>Ensure QA of data input into reports.
</li><li>Assist in the quantification of risks.
</li><li>Clear, up to date risk register for the project (both from a business case and execution perspective).
</li><li>Incorporation of risks and opportunities identified in reviews into project risk register.
</li><li>Quality and frequency of risk reviews.
</li><li>Tracking and analysis of treatment actions.
</li><li>Quality of analysis and resulting recommendations.
</li><li>Early transparent reporting of risk issues and progressive trending of risk exposure.
</li><li>Support to project controls, finance and project economics in quantification of risks
</li><li>Contribute to improving the quality and performance of risk processes and systems.
</li><li>Preparing and maintaining the live Risk Register in the Risk Management system and ensure it is reviewed monthly.
</li><li>Consolidating project risk data, ensure a holistic picture is formed regarding the project.
</li><li>Advise and ensure that all risk owners are aware of all the risks for which they are responsible for managing. A summary of all risks monthly.
</li><li>Oversee that all controls and management measures identified are implemented and monitored by the risk or action owner.
</li><li>Update Enterprise risk management team with strategic Project Risk portfolio and ensure smooth synergy</li></ul></div>
 <div><ul><li>Bachelor&rsquo;s degree in engineering, Project Management, Risk Management, or related field.
</li><li>Master&rsquo;s degree or professional certification (e.g., PMI-RMP, Prince2, ISO 31000) preferred.
</li><li>10+ years of experience in project risk management, ideally in the oil and gas sector.
</li><li>Experience with risk analysis tools such as SAFRAN, Deltek Acumen, Primavera Risk Analysis, @RISK, or similar.
</li><li>Strong knowledge of project controls, planning, and HSE risk factors.
</li><li>Quantitative background preferable in statistics, scientific modelling, financial modelling
</li></ul>Skills:
<ul><li>Excellent communication, facilitation, and stakeholder
</li><li>In depth knowledge of Risk Management processes and systems
</li><li>Cost and schedule risk modelling using specialised software
</li><li>Working knowledge of project scheduling
</li><li>Able to work with minimal supervision
</li><li>Strong numerical requirement
</li><li>Strategic thinker and able to forecast
</li><li>Ability to clearly communicate and articulate project requirements and visions at all levels.
</li><li>Preferable to Undertake qualitative and quantitative risk analysis and modeling (e.g. Monte Carlo) for both cost and schedule for the project and individual work packages.</li></ul></div>
 <div><div>Wood is a global leader in consulting and engineering, helping to unlock solutions to critical challenges in energy and materials markets. We provide consulting, projects and operations solutions in 60 countries, employing around 35,000 people. www.woodplc.com 
</div><div></div> 
<div>Diversity Statement
</div><div>We are an equal opportunity employer that recognises the value of a diverse workforce. All suitably qualified applicants will receive consideration for employment on the basis of objective criteria and without regard to the following (which is a non-exhaustive list): race, colour, age, religion, gender, national origin, disability, sexual orientation, gender identity, protected veteran status, or other characteristics in accordance with the relevant governing laws.</div></div>

Risk Management Engineer

JD.COM

<div>
 
 
 About Us
 
 
 
 JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, the company has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions. Know more about us: https://corporate.jd.com/
 
 
 
 
 
 JD.com is seeking a Risk Management Officer for our stablecoin business to be responsible for the development and implementation of a comprehensive risk management framework. The Risk Management Officer will work closely with the executive team to ensure that risk management practices are integrated into all aspects of the stablecoin business and aligned with the company&rsquo;s strategic goals in the UAE. This role is full-time based in Abu Dhabi.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Establish a risk management framework compliant with Abu Dhabi Global Market (ADGM) regulatory requirements.
 </li>
 <li>
 Oversee cybersecurity protocols and disaster recovery plans for digital asset systems.
 </li>
 <li>
 Manage third-party risk assessments for banking partners and tech vendors.
 </li>
 <li>
 Oversee the development and implementation of the company's risk management framework, policies, and procedures to identify, assess, monitor, and mitigate risks associated with the stablecoin business.
 </li>
 <li>
 Develop risk management documentation for Financial Services Regulatory Authority (FSRA) license submission.
 </li>
 <li>
 Present risk appetite statements and mitigation strategies to the Board.
 </li>
 <li>
 Collaborate with legal teams to align policies with ADGM&rsquo;s Digital Assets Regulation.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Risk Management, Finance, or related field; FRM/PRM certification preferred.
 </li>
 <li>
 5+ years of risk management experience with financial institutions in ADGM.
 </li>
 <li>
 Expertise in quantitative modelling and regulatory technology solutions.
 </li>
 <li>
 Strategic thinker, adept at balancing innovation with regulatory compliance.
 </li>
 </ul>
 
 
 
 
 
 What We Offer:
 
 
 <ul>
 <li>
 A dynamic and challenging work environment in a leading global e-commerce company.
 </li>
 <li>
 The opportunity to work with a diverse international team and to make a significant impact on JD.com's global presence.
 </li>
 <li>
 Competitive salary and benefits package, including health insurance, retirement plans, and performance bonuses.
 </li>
 <li>
 Career development opportunities and continuous learning resources.
 </li>
 </ul>
 
 
 
 
 JD.com is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
 
</div>

Risk Management Officer - Stablecoin

Explore 293+ Risk analyst in Abu Dhabi this September. Find roles across top companies and apply now to boost your career.

293 risk analyst jobs IN Abu Dhabi

Credit Risk Intmd Analyst - C11

Fraud Analyst - Abu Dhabi

Fraud Analyst - Abu Dhabi

Fraud Monitoring Analyst

Loan Portfolio Analyst

Risk Management Engineer

Risk Management Officer - Stablecoin