Fraud Risk & Investigations Lead

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 300,000 - 520,000; Full time

Job summary

First Abu Dhabi Bank (FAB) in the UAE seeks a Group Fraud Risk & Investigations professional to oversee fraud risk assessments across key products, channels and initiatives. You will review processes, ensure compliance with policies, and drive risk‑aware improvements in a large banking environment.

You will work with SMEs from Investigations, Technology and Strategy to embed controls in digital journeys, analyze vigilance activity on loans and cards, and prepare timely reports for risk

Qualifications

• 5 years of relevant experience in the banking sector.
• In-depth understanding of bank products, channels and services.
• In-depth understanding of fraud risk in banking.
• Excellent administrative skills.
• Strong communication and presentation skills.

Responsibilities

• Assist in implementing bank-wide fraud assessment and mitigation strategies.
• Assist in talent development initiatives for the department.
• Foster adherence to values and ethics within the team.
• Review policies, procedures and controls to ensure compliance and efficiency.
• Collaborate with business units to identify fraud risks in new initiatives.
• Prepare timely and accurate unit reports per FAB requirements.
• Engage in risk assessments and BRD/UAT input for projects.
• Support risk governance through vigilance activities on customer applications.

Skills

Communication

Presentation

Administrative

Fraud risk

Banking knowledge

Education

Bachelor's degree in business, finance, law

Job description

First Abu Dhabi Bank (FAB) in the UAE seeks a Group Fraud Risk & Investigations professional to oversee fraud risk assessments across key products, channels and initiatives. You will review processes, ensure compliance with policies, and drive risk‑aware improvements in a large banking environment.

You will work with SMEs from Investigations, Technology and Strategy to embed controls in digital journeys, analyze vigilance activity on loans and cards, and prepare timely reports for risk