Fraud Risk & Transaction Monitoring Analyst (UAE)

Abu Dhabi Islamic Bank PJSC · abu dhabi, abu dhabi emirate, United-Arab-Emirates

Location
abu dhabi
Job Type
Full-time
Posted
July 06, 2026

Job Description

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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