Fraud Risk Leader: 1LoD Controls & Strategy

First Abu Dhabi Bank FAB; Abu Dhabi; Presencial; AED 250.000 - 450.000; Jornada completa

Descripción de la vacante

First Abu Dhabi Bank FAB seeks an experienced Fraud Risk Lead to manage the risk framework across Personal, Business and Private Banking as the first line of defence. You will identify, assess, and remediate fraud risks, and report metrics while coordinating with Fraud Operations and Risk teams.

Responsibilities include embedding controls, monitoring indicators, conducting risk assessments for new products, and driving training and governance to foster a proactive fraud culture across the bank.

Formación

• Bachelor's degree in business, Finance, Law, Risk Management, or a related field.
• Professional certification such as CFE (Certified Fraud Examiner) preferred.
• Experience 5+ years of experience in Fraud Risk Management within banking or financial services.
• Strong understanding of retail, business, and private banking products, channels, and fraud risks.
• Experience in First Line or Second Line Fraud Risk functions.
• Strong stakeholder management, influencing, and cross-functional collaboration skills.
• Demonstrated expertise in fraud controls, risk assessments, analytics, and remediation.
• Strong analytical and problem-solving skills with the ability to identify emerging fraud trends and control gaps.

Responsabilidades

• Lead and execute fraud risk management across Personal Banking, Business Banking and Private Banking as 1LoD.
• Embed the Fraud Risk Framework ensuring risks are identified, assessed, mitigated, monitored and reported.
• Own fraud risk identification, assessment, control design, testing, monitoring and remediation.
• Monitor fraud risk indicators, analyze threats and implement corrective actions.
• Partner with Fraud Operations and Risk teams, input on detection rules, scenarios, models and customer impact.
• Ensure timely reporting of incidents, losses, recoveries and risk events; support investigations.
• Conduct fraud risk assessments for new products, services, channels and campaigns.
• Drive fraud awareness training, governance, reporting and stakeholder engagement.

Conocimientos

Fraud risk management

Stakeholder management

Analytical reasoning

Cross-functional collaboration

Controls & remediation

Educación

Bachelor's degree in business, Finance, Law, Risk Management or related field

CFE (Certified Fraud Examiner) preferred

Descripción del empleo

First Abu Dhabi Bank FAB seeks an experienced Fraud Risk Lead to manage the risk framework across Personal, Business and Private Banking as the first line of defence. You will identify, assess, and remediate fraud risks, and report metrics while coordinating with Fraud Operations and Risk teams.

Responsibilities include embedding controls, monitoring indicators, conducting risk assessments for new products, and driving training and governance to foster a proactive fraud culture across the bank.