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Fraud Risk & Transaction Monitoring Analyst (UAE)

Company

Abu Dhabi Islamic Bank PJSC

Location

abu dhabi, abu dhabi emirate

Posted

July 14, 2026

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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