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AssociateFraud Prevention

Sundus Consultancy
5-7 Years
Abu Dhabi, United Arab Emirates
  • Posted 10 hours ago
  • Be among the first 10 applicants

Job Description

Position:Associate – Fraud Prevention

JPC:JPC - 5737

Location: Abu Dhabi

Experience: 5+ Years

Job Required

  • 5 -7 years experience in delivering fraud prevention platforms/ technology products
  • Competent understanding of fraud risk management and compliance standards / principles.
  • Previous knowledge and working experience, preferably in the financial industry.
  • Experience working with fraud detection and prevention technologies and systems.
  • Experience interacting with functional heads, audit, and senior management.
  • Strong analytical and problem-solving skills with the ability to interpret complex data and identify trends.
  • Assist the Manager: Fraud Prevention with preparing and maintaining management reporting
  • Support the conduct of fraud risk assessments for new product features and annual reviews to identify emerging fraud risks and control gaps.
  • Proficiency in data analysis tools (e.g., Excel, SQL) is a plus.
  • Familiarity with machine learning techniques, rules engines, or behavioural analytics used in fraud detection.
  • Experience with risk and control frameworks in regulated financial services.
  • Bachelor's degree in a relevant field such as Finance, Business Administration, Criminal Justice, or Information Technology.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Fraud Prevention
Employment Type:
Full time

About Company

Job ID: 152270191

Last Updated: 13-08-2026 10:04:52 PM
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