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Fraud Risk & Transaction Monitoring Analyst (UAE)

Abu Dhabi Islamic Bank PJSC
Location 📍 abu dhabi, United-Arab-Emirates
Posted 📅 June 17, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
abu dhabi, United-Arab-Emirates