Fraud Analyst - Abu Dhabi

Responsibilities

• Monitor transactions and account activity to detect suspicious patterns or anomalies.
• Conduct in-depth investigations into potential fraud cases.
• Liaise with internal stakeholders, compliance, and law enforcement when required.
• Prepare detailed reports of findings and recommend preventive measures.
• Assist in the development of fraud detection strategies and controls.

Requirements

• Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.
• Strong analytical and problem-solving skills with attention to detail.
• Ability to work with confidential information and maintain high ethical standards.
• Excellent written and verbal communication skills.
• Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.
• Immediate availability for contract engagement.

About the Company

Capitex is a fast-growing organization in the Abu Dhabi financial sector. The company is focused on risk management, fraud detection, and operational excellence, offering a dynamic environment for experienced professionals seeking impactful contract roles.