AVP, Fraud Investigations - External Liaison
First Abu Dhabi Bank · Abu Dhabi
On-site · Abu DhabiFull TimeMid LevelFinance & Banking
No salary statedPosted 5 hours ago5h agoApply link checked 1 hour ago
Why we think you can apply
- Employer country
- United Arab Emirates · Abu Dhabi
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Abu Dhabi · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 5 hours ago · apply link checked 1 hour ago
About the role
Responsibilities
- Implement bank-wide fraud assessment and mitigation strategies
- Conduct reviews of high-risk business processes and vigilance sampling on customer applications
- Perform Risk and Control Self Assessments (RCSA) for business units
- Collaborate with Digital teams to implement controls in digital journeys
- Review functional policies, procedures, and controls to ensure legislative requirements are met
- Prepare accurate unit reports and maintain evidence of vigilance activities
- Act as a single point of contact (SPOC) for BRDs and UAT testing
Requirements
- Bachelor's degree in business, Finance, Law, or a related discipline
- 5 years' relevant experience in the banking sector
- In-depth understanding of bank products, channels, and fraud risk
- Strong communication and presentation skills
Preferred Qualifications
- Industry certifications such as CFE, CFA, FRM, or CAMS
About the Company
First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions, offering a comprehensive range of personal and private banking services.
What we look for
- Bachelor's degree in business, Finance, Law, or related
- 5 years banking sector experience
- Understanding of bank products and channels
- Understanding of banking fraud risk
- Administrative skills
- Communication and presentation skills
Fraud RiskRisk ManagementComplianceBanking
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First Abu Dhabi BankAbu Dhabi
SponsorWake up to a shortlist, not a search results page.
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Get your daily matchesAVP, Fraud Investigations - External LiaisonFirst Abu Dhabi Bank · 3 free applies a month