Senior Fraud Risk & Data Consortium Lead

ADIB Group

Abu Dhabi

On-site

AED 180,000 - 320,000

Full time

14 days+

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

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.

Responsibilities

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.