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Fraud Risk & Transaction Monitoring Analyst; UAE

Job in Abu Dhabi, UAE/Dubai
Listing for: Abu Dhabi Islamic Bank PJSC
Full Time position
Listed on 2025-12-02
Job specializations:
  • Finance & Banking
    Banking & Finance, Banking Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Risk & Transaction Monitoring Analyst (UAE)
A leading Islamic bank is seeking a Fraud Monitoring Analyst in Abu Dhabi. This role involves monitoring and reporting on transaction risks, investigating alerts, and liaising with customers and banks. Ideal candidates should have over 3 years of banking experience, solid communication skills, and knowledge of UAE banking practices. The position is dynamic and suited for those who can thrive under pressure.
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