Fraud Investigations Specialist – Policy, Training & Reporting

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking a skilled professional to provide guidance for junior team members, monitor financial performance against budgets, and implement effective policies. Ideal candidates will actively participate in continuous improvement initiatives and ensure timely reporting to meet departmental standards. This role requires a commitment to promoting organizational values and ethics.

Responsibilities

• Provide guidance and training for junior colleagues.
• Monitor financial performance against budgets.
• Implement policies and procedures for the team.
• Identify opportunities for continuous improvement.
• Prepare timely reports to meet departmental requirements.

Job description

A leading financial institution in Abu Dhabi is seeking a skilled professional to provide guidance for junior team members, monitor financial performance against budgets, and implement effective policies. Ideal candidates will actively participate in continuous improvement initiatives and ensure timely reporting to meet departmental standards. This role requires a commitment to promoting organizational values and ethics.