AVP, Fraud Investigations - External Liaison

First Abu Dhabi Bank
Abu Dhabi, Dubai
Workplace: OnsiteFull timeFunction: Data Science & Machine LearningExperience: 5+ yearsEducation: bachelorsSkills: ["Administrative skills","Communication skills","Presentation skills","Talent development","Adherence to ethics"]

Provide second-line fraud risk oversight for the bank’s front office and support/control functions. Lead fraud risk assessments and reviews across products, policies, processes, RCSAs, and new initiatives, including vigilance sampling for credit and other products. Partner with SME teams across Investigations, Technology, and Strategy, drive continuous improvement, oversee controls and MI/evidence, and act as GFRI SPOC for BRDs and UAT testing as needed.

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FursaFursa
First Abu Dhabi Bank
First Abu Dhabi Bank
2 days ago

AVP, Fraud Investigations - External Liaison

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Job Summary

Provide second-line fraud risk oversight for the bank’s front office and support/control functions. Lead fraud risk assessments and reviews across products, policies, processes, RCSAs, and new initiatives, including vigilance sampling for credit and other products. Partner with SME teams across Investigations, Technology, and Strategy, drive continuous improvement, oversee controls and MI/evidence, and act as GFRI SPOC for BRDs and UAT testing as needed.
Location: Abu Dhabi, Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Sr. Director level

Key Responsibilities

  • •Assist in implementing bank-wide fraud assessment and mitigation strategies across products/channels/segments.
  • •Review functional policies, procedures, and controls to ensure procedural/legislative requirements and quality service delivery.
  • •Conduct fraud risk reviews and vigilance activities, including sampling reviews on customer applications for credit and other products.
  • •Engage business teams for walkthroughs on new initiatives to identify fraud risks in processes and customer journeys.
  • •Maintain MI and evidence of vigilance activities and collaborate with stakeholders to ensure risks are mitigated or accepted by the appropriate risk committee.

Key Requirements

  • •Bachelor’s degree in business, Finance, Law, or a related discipline.
  • •5 years of relevant banking-sector experience.
  • •In-depth understanding of bank products, channels, and services.
  • •In-depth understanding of fraud risk in the banking sector.
  • •Excellent administrative, communication, and presentation skills.
Experience:5+ yearsBanking
Education:Bachelor's
Skills:Administrative skillsCommunication skillsPresentation skillsTalent developmentAdherence to ethics
Certifications:CFECFAFRMCAMS
Tech Stack:RCSAUATMI

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
Glassdoor
Glassdoor: 3.5
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