# Fraud Analyst - Abu Dhabi

> Capitex · Abu Dhabi, United Arab Emirates · Contract · Posted 2025-08-12

**Workplace:** on_site

## Description

**Job Title:** Fraud Analyst – Contract  
**Location:** Abu Dhabi, UAE  
**Contract Type:** Short-term Contract (Immediate Start)  
**Visa Requirement:** Must hold a valid **local visa** (Spousal or Golden Visa)

**Overview:**  
We are seeking an experienced **Fraud Analyst** to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an **immediate start** position for candidates who already possess the right to work in the UAE without visa sponsorship.

**Key Responsibilities:**

-   Monitor transactions and account activity to detect suspicious patterns or anomalies.
-   Conduct in-depth investigations into potential fraud cases.
-   Liaise with internal stakeholders, compliance, and law enforcement when required.
-   Prepare detailed reports of findings and recommend preventive measures.
-   Assist in the development of fraud detection strategies and controls.

**Requirements:**

-   Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.
-   Strong analytical and problem-solving skills with attention to detail.
-   Ability to work with confidential information and maintain high ethical standards.
-   Excellent written and verbal communication skills.
-   **Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.**

**Contract Details:**

-   **Start Date:** Immediate
-   **Location:** On-site, Abu Dhabi
-   **Duration:** Fixed-term contract (details to be discussed)

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/C6DB7D5AA9/apply)

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