Fraud Investigations Specialist

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

First Abu Dhabi Bank (FAB) is seeking a Specialist Fraud Investigator to support the VP Fraud Investigations in conducting investigations into incidents of actual and suspected fraud, bribery and corruption, data breaches, and related misconduct. The role involves gathering evidence, interviewing suspects and witnesses, root cause analysis, and writing detailed reports for regulatory and internal purposes.

Responsibilities include guiding junior colleagues, ensuring ethical standards, monitoring

Qualifications

• Bachelor’s degree in Criminal Justice, Law, Finance, Business, or related field.
• Minimum of 2 years’ experience in fraud investigations, preferably in banking.
• Basic understanding of banking operations.
• Working knowledge of law and criminal justice procedures.
• Analytical, problem-solving, and decision-making skills.
• Good report writing skills.
• Good communication and presentation skills.

Responsibilities

• Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy.
• Promote the organisation’s values and ethics in all activities within the team to support the establishment of a value drive culture within the bank.
• Monitor the financial performance of a given area of activity versus budgets and ensure all activities are carried out in line with the approved guidelines while promptly reporting on any variances to management.
• Provide inputs and implement policies, systems and procedure for the assigned team so that all relevant procedural/legislative requirements are fulfilled while delivering a quality, cost-effective service.
• Participate in the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.
• Prepare sectional statements and reports timely and accurately to meet FGB-NBAD and department requirements, policies and quality standards.

Skills

Fraud investigations

Interviews

Data analysis

Regulatory reporting

Education

Bachelor's degree

Tools

Forensic tools

Job description

First Abu Dhabi Bank (FAB) is seeking a Specialist Fraud Investigator to support the VP Fraud Investigations in conducting investigations into incidents of actual and suspected fraud, bribery and corruption, data breaches, and related misconduct. The role involves gathering evidence, interviewing suspects and witnesses, root cause analysis, and writing detailed reports for regulatory and internal purposes.

Responsibilities include guiding junior colleagues, ensuring ethical standards, monitoring