Fraud Risk Analyst

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Abu Dhabi, Abu Dhabi Emirate, الإمارات العربية المتحدة Nova International General Contracting L.L.C عن بُعد دوام جزئي

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Role Description This is a part-time remote role for a Fraud Risk Analyst / Financial Crime Analyst. The role involves monitoring financial transactions and project-related payments for unusual patterns, indicators of fraud, or financial crime. The analyst will perform risk assessments, analyze data using quantitative and qualitative methods, and prepare clear reports and recommendations for management. Daily activities include reviewing documentation, coordinating with internal teams to clarify transaction details, updating risk registers, and recommending control enhancements. The role also supports compliance with internal policies and relevant regulatory standards by maintaining accurate records and contributing to fraud prevention initiatives. Qualifications
• Candidates should possess strong Analytical Skills and Risk Analysis capabilities to identify, assess, and prioritize fraud and financial crime risks.
• Candidates should possess a solid understanding of Finance and related financial processes within contracting, construction, or infrastructure environments.
• Candidates should possess effective Communication skills to present findings clearly, collaborate with cross-functional teams, and prepare concise reports.
• Candidates should possess working knowledge of Statistics to interpret data trends, support risk models, and validate analytical outcomes.
• Relevant experience in fraud risk management, financial crime analysis, or compliance within corporate or financial settings.
• Familiarity with anti-money laundering (AML) principles, sanctions screening, and internal control frameworks is beneficial.
• Proficiency with spreadsheets, data analysis tools, and basic data visualization techniques.
• Bachelor’s degree in Finance, Accounting, Economics, Statistics, Business, or a related field, or equivalent practical experience.
• Ability to work independently in a remote, part-time capacity while meeting deadlines and maintaining confidentiality.

Fraud Risk Analyst

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وظائف مشابهة في Abu Dhabi

أهم المدن

الأمريكتين

أوروبا

آسيا / أوقيانوسيا

أفريقيا

Fraud Risk Analyst

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وظائف مشابهة في Abu Dhabi

أهم المدن