Fraud Strategy

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,...

Role SummaryWe are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan lifecycle.ResponsibilitiesInvestigate suspicious loan applications and repayment activities,...

About WioAt Wio Bank, we're not building a traditional bank — we're redefining banking for a digital-first world. Through innovative technology and seamless experiences, our teams work together to create meaningful financial products at scale.As we continue to grow and launch new products, we're looking for curious minds, bold thinkers, and builders who...

Role SummaryWe are looking for an experienced Risk Strategy Manager to join our team. The ideal candidate will have a strong background in data analysis and risk strategy development, with expertise in consumer finance and SME lending. Candidates with experience in leading fintech or data science firms and those with international education or work...

Job DescriptionSynopsisThe purpose of this role is to support the Strategy & Projects team with research, analysis, strategic insights, and data-driven recommendations. The role requires a highly analytical and detail-oriented Analyst in the Strategy & Projects team and will be reporting to the Senior Manager, Strategic Projects. It requires aviation and...

SynopsisThe purpose of this role is to support the Strategy & Projects team with research, analysis, strategic insights, and data-driven recommendations. The role requires a highly analytical and detail-oriented Analyst in the Strategy & Projects team and will be reporting to the Senior Manager, Strategic Projects. It requires aviation and commercial acumen,...

Job DescriptionWe are seeking an experienced and dynamic Manager of Pricing Strategy to join our team. In this crucial role, you will be responsible for developing and implementing pricing strategies that align with our company goals and market demands. The ideal candidate will possess strong analytical skills, a strategic mindset, and the ability to work...

The Specialist, Risk Management will play a crucial role in safeguarding the bank's interests by implementing robust fraud assessment and mitigation strategies. This position requires a deep understanding of operational risks and a proactive approach to identifying and addressing potential vulnerabilities. The successful candidate will work closely with...

SynopsisThe Manager Ethics & Compliance leads the design and execution of Etihad's Core Ethics & Compliance Programme — covering Anti-Bribery & Corruption, Fraud, Conflicts of Interest, Compliance Risk Management, and the Code of Conduct — ensuring alignment with global standards and Etihad's strategic objectives.The role acts as a key advisor to senior...

Job DescriptionSynopsisThe Manager Ethics & Compliance leads the design and execution of Etihad's Core Ethics & Compliance Programme — covering Anti-Bribery & Corruption, Fraud, Conflicts of Interest, Compliance Risk Management, and the Code of Conduct — ensuring alignment with global standards and Etihad's strategic objectives.The role acts as a key...