Company Description

Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours.

Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry.

Job Description

Core Responsibilities
• Frauds are prevented at the bank by conducting proactive checks.
• Identify gaps/policy related issues that may lead to fraudulent behavior/activities.
• Fraud awareness.

Specific Accountabilities
• Conduct mail review on a periodic basis for staff who has prior disciplinary action.
• Coordinate mystery shopping activities by identifying staff/business units based on review of fraud incidents, getting approval to share relevant data with the vendor, analyzing vendor reports... and submitting for action. (When applicable)
• Identify areas for conducting fraud awareness trainings and use digital/in person channels to raise fraud awareness.
• Create awareness messages for customer and staff which is to be released on all applicable communication platforms.
• Akhbar AL Ehtial newsletters are being created and published by FRI.
• FRI also contribute with Fraud related news articles to the Aloumna newsletter which is published by MarCom.
• Handling IFAW campaign and its related activities during that period. (End of year).

Qualifications

Threshold Qualifications
• Graduate
• Certified Fraud Examiner, AML related certification

Years & Nature of Experience
• Minimum of 5 years of hands-on experience in fraud risk/Compliance functions
• Value-based Behaviors
• Trusted, Knowledgeable, Collaborative
• Technical Competencies

Knowledge of banking products and channels
• Knowledge of fraud schemes
• Oral and written Communication skills

Additional Information

This role is responsible to conduct awareness activities for customer & staff, preparing recognition vouchers for employees (Fraud Buster) and Trainings for departments and preparing newsletters
Abu Dhabi - United Arab Emirates

Salary Criteria