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Greenfix Property Care
Abu Dhabi , UAE
Greenfix Property Care is looking to hire an experienced Fraud Analyst on a short-term contract basis in Abu Dhabi. This role requires a professional with strong expertise in detecting, investigating, and preventing fraudulent activities within financial or corporate environments. Candidates must already reside in the UAE and hold a valid spousal or golden visa, as visa sponsorship is not available.
The successful candidate will play a crucial role in monitoring suspicious transactions, conducting investigations, and ensuring robust fraud-prevention measures are in place. This position requires immediate availability.
Key Responsibilities:
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Monitor financial transactions and account activity to identify suspicious behavior or anomalies.
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Conduct thorough investigations into suspected fraud cases.
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Collaborate with internal teams, compliance officers, and law enforcement authorities when necessary.
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Prepare detailed reports with findings and recommend preventive measures.
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Support the development of fraud detection controls and strategies.
Requirements:
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Proven experience as a Fraud Analyst or in a related fraud/risk investigation role.
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Strong analytical and problem-solving skills with great attention to detail.
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Ability to handle confidential information with high ethical standards.
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Excellent communication skills in both written and spoken English.
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Must already reside in the UAE with a valid spousal or golden visa.
Contract Details:
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Start Date: Immediate
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Type: Short-term contract
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Location: On-site, Abu Dhabi, UAE
Company Overview:
Greenfix Property Care is a leading property management and services company in the UAE, committed to delivering excellence across operations. With a focus on professionalism, integrity, and quality service, Greenfix provides innovative solutions that help clients safeguard their assets and business interests.