Senior Fraud Risk & Data Consortium Lead

ADIB Group; Abu Dhabi; Sur place; AED 180 000 - 320 000; Plein temps

Résumé du poste

ADIB Group is seeking a Senior Officer - Data Consortium in Abu Dhabi to lead the fraud risk management center of excellence. You will drive FRM culture, detect fraud risks, and ensure adherence to policies across banking channels—online, mobile, IVR—while coordinating with stakeholders and technology teams.

Key responsibilities include leading the EFMS FRM project, gathering requirements, and translating them into actionable specifications.

Qualifications

• Risk management domain knowledge and experience.
• Project management knowledge and experience.
• Experience in system integrations and rules maintenance.
• Have a fair knowledge of data analysis and MIS.
• Good cross-functional knowledge and skills in technology.
• Experience in Credit Risk Market Risk Operational risks & Business Continuity Management systems.
• Excellent communications skills. (written and verbal).
• Team management skills.

Responsabilités

• Develop a center of excellence for Fraud Risk Management (FRM) across ADIB Group.
• Detect and minimize fraud incidents and fraud risks; ensure adherence to policies.
• Provide prompt services to customers and cross-functional teams while maintaining service levels.
• Lead EFMS FRM project team and guide team members.
• Translate business requirements into functional and non-functional specs for the fraud domain.
• Manage data mapping and data model development for fraud scenarios.
• Design workflows and interfaces for fraud investigation and reporting.

Connaissances

Fraud risk management

Project management

Data analysis

Stakeholder management

Communication skills

Outils

SAS Enterprise Fraud Risk Management

Description du poste

ADIB Group is seeking a Senior Officer - Data Consortium in Abu Dhabi to lead the fraud risk management center of excellence. You will drive FRM culture, detect fraud risks, and ensure adherence to policies across banking channels—online, mobile, IVR—while coordinating with stakeholders and technology teams.

Key responsibilities include leading the EFMS FRM project, gathering requirements, and translating them into actionable specifications.