Senior Officer, Fraud Awareness & Training

First Abu Dhabi Bank
Abu Dhabi
Workplace: OnsiteFull timeFunction: Education & TrainingExperience: 2+ yearsEducation: bachelorsSkills: ["Administrative skills","Multitasking","Compliance","Communication","Presentation"]

Instil a culture of vigilance by leading fraud awareness and capability-building communications across customers, employees, and third parties. Follow operational policies and support continuous improvement and reporting. Partner with operational risk SMEs to identify fraud trends, develop succinct awareness content, run internal training, and coordinate campaigns such as International Fraud Awareness Week.

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FursaFursa
First Abu Dhabi Bank
First Abu Dhabi Bank
23 hours ago

Senior Officer, Fraud Awareness & Training

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Instil a culture of vigilance by leading fraud awareness and capability-building communications across customers, employees, and third parties. Follow operational policies and support continuous improvement and reporting. Partner with operational risk SMEs to identify fraud trends, develop succinct awareness content, run internal training, and coordinate campaigns such as International Fraud Awareness Week.
Location: Abu Dhabi
Workplace: Onsite
Employment Type: Full time
Job Function: Education & Training
Seniority: Mid level

Key Responsibilities

  • •Follow relevant departmental policies, processes, and instructions to ensure controlled and consistent work, while demonstrating compliance to the organization’s values and ethics.
  • •Contribute to continuous improvement through identifying opportunities for sustainability of systems, processes, and practices.
  • •Assist in preparing timely and accurate statements and reports to meet department requirements, policies, and quality standards.
  • •Support Operational Risk Advisory/Oversight and investigators to identify fraud trends and create relevant awareness content.
  • •Lead and coordinate fraud awareness and training communications, including newsletters, an annual fraud awareness plan, internal training materials, external training coordination, and International Fraud Awareness Week campaign support.

Key Requirements

  • •Bachelor’s degree in business, finance, law, or related discipline.
  • •2 years’ relevant banking sector experience.
  • •Working knowledge of bank products, channels, and services.
  • •Working knowledge of operational risk in the banking sector.
  • •Experience crafting and delivering communications and training material with strong communication/presentation skills.
Experience:2+ yearsBanking
Education:Bachelor's in business, Finance, Law, or related discipline
Skills:Administrative skillsMultitaskingComplianceCommunicationPresentation

Company Brief

First Abu Dhabi Bank
First Abu Dhabi Bank (FAB) is the UAE’s largest bank, offering retail, corporate, investment banking, wealth and Islamic banking services across multiple continents, formed by the 2017 merger of First Gulf Bank and National Bank of Abu Dhabi.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 2017
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