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Fraud Analyst
Job Reference: 23301-Fraud analyst
Company: RecruitArab - recruiter
Industry: Real Estate
Job Title: Fraud Analyst
Location: Abu Dhabi, UAE
Closing Date: 2024-09-14
Email Address: apply@emiratesrecruiter.com
We are seeking a detail-oriented and analytical Fraud Analyst to join our Real Estate team in Abu Dhabi. The Fraud Analyst will be responsible for identifying and investigating potential fraudulent activities within the organization to protect the company's assets and reputation.
Key Responsibilities:
- Analyze financial data and transactions to detect potential fraud schemes
- Conduct thorough investigations into suspicious activities and transactions
- Collaborate with internal teams to gather evidence and build cases against fraudulent individuals or entities
- Monitor and assess internal controls and fraud prevention measures to identify weaknesses and recommend improvements
- Prepare detailed reports on findings and recommendations for management and stakeholders
- Stay up-to-date on industry trends and best practices in fraud detection and prevention
Requirements:
- Bachelor's degree in Finance, Accounting, Business, or related field
- [Number] years of experience in fraud detection, investigation, or related field
- Strong analytical skills and attention to detail
- Excellent communication and interpersonal abilities
- Proficiency in Microsoft Office Suite and data analysis tools
- Knowledge of Real Estate industry and related fraud risks is a plus
The ideal candidate for this role will have a strong background in fraud analysis and investigation, with a keen eye for detecting suspicious activities. If you are passionate about protecting organizations from fraudulent activities and have the skills and experience required, we encourage you to apply for this exciting opportunity.
To apply, please send your resume and cover letter to apply@emiratesrecruiter.com. Thank you for your interest in joining our team.
Please inculde this job reference [23301-Fraud analyst] in the email when you send your application.
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