Description

Job Role: Senior Fraud Analyst - Triage

Location: Abu Dhabi

Role Purpose:

• This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP across ADIB Group.
• To detect control and minimize fraud incidents and fraud risks.
• To perform efficient fraud risk control job tasks and ensure adherence to approved policies and procedure.
• Review the suspicious cases referred to FRP.
• To provide prompt efficient and accurate guide/support to business units in relation to cases referred to FRP while maintaining an agreed service level agreement.
• To efficiently control fraud risks pertaining to the acquisition of all products and customers.
• To have strong problem solving analytical (including qualitative analysis) research and quantitative skills.
• Set up a Case Management framewor...