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Raqmiyat

<div><div><h3 class="jobSectionHeader"><b>Job Information</b></h3>
<ul><div><p>Date Opened</p>
<div><b>08/18/2025</b><b>
</b></div></div><div><p>Job Type</p>
<div><b>Full time</b><b>
</b></div></div><div><p>Job Opening Status</p>
<div><b>In-progress</b><b>
</b></div></div><div><p>Work Experience</p>
<div><b>5+ years</b><b>
</b></div></div><div><p>Industry</p>
<div><b>Technology</b><b>
</b></div></div><div><p>Salary</p>
<div><b>16000</b><b>
</b></div></div><div><p>City</p>
<div><b>Abu Dhabi</b><b>
</b></div></div><div><p>State/Province</p>
<div><b>Abu Dhabi</b><b>
</b></div></div><div><p>Country</p>
<div><b>United Arab Emirates</b><b>
</b></div></div><div><p>Zip/Postal Code</p>
<div><b>51133</b><b>
</b></div></div></ul></div><div><h3 class="jobSectionHeader"><b>About Us</b></h3>
<div><div>Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives.</div><br>
</div><p></p><h3 class="jobSectionHeader"><b>Job Description</b></h3>
<div><div><b>Job Purpose</b> :<br>
<br>
<br>
<div>The Senior Business Analyst will serve as a critical link between stakeholders, development teams, and product owners in the delivery and enhancement of Customs risk management systems and Single Window solutions. This role requires a strong blend of product ownership, and requirement analysis experience / skills. Domain knowledge in Customs operations and trade facilitation is desirable. The Senior BA will lead requirements elicitation, process modelling, backlog prioritization, and solution validation to ensure that solutions meet both business objectives and operational realities in Customs solutions supplied by client.Job Purpose</div></div><h3 class="jobSectionHeader"><b><br>
Requirements</b></h3><div><b>
Key Responsibilitie</b>s:<br>
</div><ul><li>Act as the primary liaison between Clients, trade stakeholders, and the development team.</li><li>Elicit, document, and prioritize business and functional requirements for risk management and Customs Single Window solutions.</li><li>Collaborate closely and act as the Product Owner to refine the backlog and ensure alignment with strategic goals of the business.</li><li>Support pre-sales and up-sales activities, including facilitating workshops, conducting requirements walkthroughs, and delivering solution demonstrations to stakeholders and potential clients as may be required from time to time.</li><li>Participate in the development of Business Requirements Specifications (BRS) to guide development teams, ensuring requirements are clear, testable, and traceable.
</li><li>Analyze, document, and optimize Customs business processes, ensuring compliance with international trade standards.</li><li>Define and validate user stories, acceptance criteria, and business rules for new features and enhancements.</li><li>Support configuration and testing of business rules, reference datasets, and integration points.
</li><li>Coordinate UAT (User Acceptance Testing) and gather feedback for iterative improvements.
</li><li>Provide functional oversight on defect triaging, impact analysis, and prioritization of fixes/enhancements.
</li></ul><div><b>
</b>&bull; Ensure traceability of requirements from conception through delivery and acceptance</div><h3 class="jobSectionHeader"><b><br>
Benefits</b></h3><div><b>
Educational and Technical Qualifications</b>:
<br>
</div><ul><li>Bachelor&rsquo;s degree in business administration, Information Systems, Supply Chain Management, or a related field.</li></ul><div></div><ul><li><br>
At least five (5) years of experience as a Business Analyst, preferably in Customs, trade facilitation initiatives, or other government IT systems.
</li><li>Proven experience in product ownership or acting as a proxy Product Owner in agile environments.
</li><li>Familiarity with international trade standards, and compliance requirements from organizations such as WCO, WTO, and UN/CEFACT is desirable.
</li><li>A good understanding of Customs processes, risk management frameworks, and Single Window implementations.</li><li>Experience with requirements management tools, workflow systems, and business process modeling.
</li><li>Strong stakeholder engagement, negotiation, and facilitation skills.
</li><li>Proficiency in English; additional languages such as Arabic or Urdu are an asset.</li><li>Knowledge of project management and change control processes, with the ability to work effectively in Agile or hybrid delivery environments.
</li><li>Ability to work in cross-functional teams with geographically distributed stakeholders</li></ul></div></div></div><p></p>

Senior Business Analyst

Capitex

<div>
 <strong>
  Job Title:
 </strong>
 Fraud Analyst - Contract
 <br/>
 <br/>
 <strong>
  Location:
 </strong>
 Abu Dhabi, UAE
 <br/>
 <br/>
 <strong>
  Contract Type:
 </strong>
 Short-term Contract (Immediate Start)
 <br/>
 <br/>
 <strong>
  Visa Requirement:
 </strong>
 Must hold a valid
 <strong>
  local visa
 </strong>
 (Spousal or Golden Visa)
 <br/>
 <br/>
 <strong>
  Overview:
  <br/>
  <br/>
 </strong>
 We are seeking an experienced
 <strong>
  Fraud Analyst
 </strong>
 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
 <strong>
  immediate start
 </strong>
 position for candidates who already possess the right to work in the UAE without visa sponsorship.
 <br/>
 <br/>
 <strong>
  Key Responsibilities:
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements:
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Contract Details:
  <br/>
  <br/>
 </strong>
 <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

<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>


RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

<div>
 <p>
  <strong>
   Business Analyst(Digital Banking)
  </strong>
 </p>
 <p>
  <strong>
   Job Summary
  </strong>
 </p>
 <p>
  We&rsquo;re looking for
  <strong>
   Business Analyst(Digital Banking)
  </strong>
  <strong>
  </strong>
  to support our team
  <strong>
   in Abu Dhabi
  </strong>
  .This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you&rsquo;re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we&rsquo;d love to hear from you.
 </p>
 <p>
  <strong>
   <u>
    Role Description
   </u>
  </strong>
 </p>
 <p>
  <strong>
   <u>
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Proven experience in digital banking, business analysis, or a related field.
  </li>
  <li>
   Understanding of digital banking operations and sales processes.
  </li>
  <li>
   Experience working with technology teams to enhance digital banking platforms.
  </li>
  <li>
   Ability to conduct market research, competitor analysis, and process investigations.
  </li>
  <li>
   Proficiency in process mapping tools (e.g., Visio or similar).
  </li>
  <li>
   Strong analytical, problem-solving, and critical-thinking skills.
  </li>
  <li>
   Excellent communication and stakeholder management skills, especially at a senior level.
  </li>
 </ul>
 <p>
  Experience in financial services or banking is a strong advantage
 </p>
 <p>
  <br/>
 </p>
 <p>
  Technology &amp; Process Support:
 </p>
 <ul>
  <li>
   Act as a liaison between sales &amp; distribution teams and technology teams for digital case submissions or issues.
  </li>
  <li>
   Investigate and resolve issues related to digital case processing and approvals.
  </li>
  <li>
   Work closely with IT and product teams to improve digital sales journeys.
  </li>
  <li>
   Provide post release support in the form of sanity testing and debugging activities
  </li>
 </ul>
 <p>
  Market &amp; Competitor Research:
 </p>
 <ul>
  <li>
   Conduct in-depth market research to identify industry trends and best practices.
  </li>
  <li>
   Perform competitor benchmarking to enhance digital product offerings.
  </li>
  <li>
   Analyze customer behavior and preferences to suggest improvements in digital banking solutions.
  </li>
 </ul>
 <p>
  Process &amp; Operational Excellence:
 </p>
 <ul>
  <li>
   Conduct thorough investigations and root cause analysis on process inefficiencies.
  </li>
  <li>
   Design and document optimized workflows and process maps.
  </li>
  <li>
   Recommend process enhancements to drive efficiency and improve customer experience.
  </li>
 </ul>
 <p>
  Stakeholder &amp; Communication Management:
 </p>
 <ul>
  <li>
   Engage and manage senior stakeholders across departments.
  </li>
  <li>
   Prepare and present findings, reports, and recommendations to leadership teams.
  </li>
  <li>
   Collaborate with multiple teams, including compliance, risk, IT, and operations, to drive alignment.
  </li>
 </ul>
 <p>
  <strong>
   <u>
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Please send the update CV along with the following information to
  <strong>
   rituparna@ridik.net
  </strong>
 </p>
 <p>
  If you are not interested, please refer to your friends.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Full Name:
  </strong>
 </p>
 <p>
  <strong>
   Current Location:
  </strong>
 </p>
 <p>
  <strong>
   Visa Status:
  </strong>
 </p>
 <p>
  <strong>
   Total years of experience:
  </strong>
 </p>
 <p>
  <strong>
   Relevant years of experience:
  </strong>
 </p>
 <p>
  <strong>
   Current salary:
  </strong>
 </p>
 <p>
  <strong>
   Expected Salary:
  </strong>
 </p>
 <p>
  <strong>
   Notice period:
  </strong>
 </p>
 <p>
  <strong>
   Reason for leaving:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About CLPS RiDiK
  </strong>
 </p>
 <p>
  RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Thanks &amp; Regards,
 </p>
 <p>
  Rituparna Das
 </p>
 <p>
  IT Recruiter
 </p>
 <p>
  CLPS Inc.
 </p>
 <p>
  | India HP/Whatsapp: +91 9078590574
 </p>
 <p>
  | India Office: + 65 68178695
 </p>
 <p>
 </p>
</div>


Business Analyst

Delight International facilities management LLC-OPC

<p><b>Key Responsibilities</b>:</p><ul><li>Prepare and review monthly, quarterly, and annual financial statements (Balance Sheet, P&amp;L, Cash Flow).</li><li>Assist in the preparation of financial reports for internal and external stakeholders, ensuring accuracy and timeliness.</li><li>Oversee the integrity of the general ledger, ensuring proper coding and accurate journal entries.</li><li>Review and maintain account reconciliations, ensuring they are completed accurately and on time.</li><li>Lead and coordinate the month-end and year-end closing process, ensuring all transactions are recorded accurately.</li><li>Ensure that closing deadlines are met and all necessary documentation is provided.</li><li>Assist in the development of annual budgets and forecasts, collaborating with department heads to understand key financial drivers.</li><li>Analyze actual results against budget and forecast, providing variance explanations.</li><li>Ensure compliance with accounting policies, procedures, and regulations (GAAP, IFRS, etc.).</li><li>Coordinate and assist with audits, both internal and external, and support the implementation of audit recommendations</li><li>Perform financial analysis and provide insights to management regarding company performance, trends, and operational efficiencies.</li><li>Assist in the preparation of ad-hoc financial reports and data-driven recommendations.</li></ul><p><b>Qualifications</b>:</p><ul><li><b>Education</b>:</li><li>Bachelor's degree in Accounting, Finance, or a related field.</li><li>6+ years of experience in accounting, with at least 2-3 years in a senior or supervisory role.</li><li>Strong knowledge of accounting principles, financial reporting, and general ledger systems.</li><li>Experience with accounting software</li></ul><p>Job Type: Full-time</p>

Senior Financial Analyst

Qureos

<div><p><b>Job Title: Analyst &ndash; Commercial Audit</b></p><p></p><p>
The Analyst &ndash; Commercial Audit plays a crucial role within the Center&rsquo;s audit and compliance function, providing vital support in ensuring that procurement and contract management activities are conducted with integrity, transparency, and in full compliance with applicable financial regulations.</p><p></p><p>
Working under the guidance of senior audit professionals, the Analyst is primarily responsible for conducting detailed audits of procurement processes, contract administration, and related financial activities, specifically in the context of capital projects. These audits are designed to assess the efficiency, effectiveness, and legal compliance of procurement and contracting operations, identifying any gaps, risks, or areas for improvement.</p><p></p><p>
The role involves thorough examination and analysis of procurement documentation, contract terms, vendor performance, and financial transactions to ensure alignment with internal policies and external regulatory requirements. The Analyst contributes to evaluating whether procurement practices uphold the principles of fairness, competitiveness, and value for money.</p><p></p><p>
Additionally, the Analyst supports the preparation of audit findings and reports, providing recommendations that promote better controls, improved governance, and enhanced operational performance. By ensuring that all procurement and contract-related activities meet audit standards, the Analyst plays a key part in strengthening accountability and supporting the overall success of capital project delivery.</p></div><p></p>

Analyst (Commercial Audit) - Abu Dhabi projects and infrastructure centre

<div><p><b>Job Title: Analyst &ndash; Projects Control</b></p><p></p><p>
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.</p><p></p><p>
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.</p><p></p><p>
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.</p><p></p><p>
Additionally, the Analyst ensures that all project activities adhere to relevant governance frameworks, regulatory requirements, and internal policies, thereby supporting overall accountability and compliance.</p><p></p><p>
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.</p></div><p></p>

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

Explore 535+ Senior research analyst in Abu Dhabi this September. Find roles across top companies and apply now to boost your career.

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Analyst (Commercial Audit) - Abu Dhabi projects and infrastructure centre

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