Senior Fraud Risk Analyst - FRP Triage & Investigations

ADIB Group; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities for significant impact in enhancing fraud controls and governance.

Qualifications

• 3-5 years experience in Fraud Management.
• Excellent knowledge of bank products and the risks associated.
• Experience in verification risk control or risk prevention function.

Responsibilities

• Handle the day-to-day cases of the Department.
• Detect application fraud and conduct fraud verifications.
• Strengthen fraud risk controls of the 1st and 2nd line of defense.
• Conduct mystery shopping to detect fraud incidents.
• Provide guidance to ORM stakeholders regarding fraud risk prevention.

Skills

Strong problem solving analytical skills

Good knowledge of retail and corporate banking products

Expertise in market fraud trends

Collaborative with Senior Management

Computer skills (e.g. Microsoft Office Suite)

Job description

A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities for significant impact in enhancing fraud controls and governance.