Fraud Investigations Lead - Banking Operations & Compliance

First Abu Dhabi Bank (FAB)

Abu Dhabi

On-site

AED 167,000 - 246,000

Full time

8 days ago

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Job summary

First Abu Dhabi Bank (FAB) is seeking a Legal Operations professional in the UAE to process requests from police and legal authorities, investigate fraud-related enquiries, and coordinate with various departments to complete investigations. The role requires a Bachelor's degree, at least 1 year of relevant experience, strong knowledge of banking policies, and fluency in Arabic.

You will support service delivery, maintain risk controls, and drive process improvements within a regulated

Qualifications

Bachelor's degree required.
Minimum 1 year of relevant experience, preferably in Legal Operations.
Good knowledge of banking policies and procedures.
Arabic language proficiency required.

Responsibilities

Coordinate with Legal, Information Technology, Branches, Audit and other departments to resolve issues.
Ensure compliance with bank policies, procedures, legal requirements and regulatory standards.
Provide operational support to internal stakeholders and external authorities.
Identify opportunities to improve processes, systems and controls.
Assist in preparing timely and accurate reports and management information.