Fraud Risk Management Specialist

VerityX Talent; Sharjah; On-site; AED 200,000 - 320,000; Full time

Job summary

VerityX Talent is seeking a Fraud Risk Analyst for a client in Sharjah, UAE. You will develop a center of excellence for Fraud Risk Management (FRM) across ADIB Group and lead detection, verification, and control of fraud incidents in a multi-product environment.

You will collaborate with underwriting, compliance, and operations, monitor real-time risk indicators, and drive improvements in controls, reporting, and risk governance to protect customers and the business across GCC markets.

Qualifications

• 3 or more years of verification, risk control and risk prevention experience.
• Knowledge of retail banking products and channels.
• Understanding of market fraud trends.
• Strong analytical and problem-solving skills.
• Ability to work with senior management.
• Proficiency in Microsoft Office Suite.

Responsibilities

• Detect application fraud and conduct sampling on new acquisitions.
• Conduct fraud verifications and investigations per approved processes.
• Review impairment reports for potential frauds.
• Strengthen FRM controls across 1st and 2nd line of defense.
• Prepare and analyze Fraud Risk Management MIS.
• Collaborate with underwriting, fraud, compliance and operations to close gaps.
• Support implementation of new controls and policy changes.

Skills

Fraud investigation

Risk control awareness

Retail banking

Market fraud trends

Operational risk

Stakeholder collaboration

Analytical skills

Microsoft Office

Job description

VerityX Talent is seeking a Fraud Risk Analyst for a client in Sharjah, UAE. You will develop a center of excellence for Fraud Risk Management (FRM) across ADIB Group and lead detection, verification, and control of fraud incidents in a multi-product environment.

You will collaborate with underwriting, compliance, and operations, monitor real-time risk indicators, and drive improvements in controls, reporting, and risk governance to protect customers and the business across GCC markets.