Fraud Monitoring Analyst Jobs | Abu Dhabi Islamic Bank Jobs 2022

Abu Dhabi Islamic Bank

1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE


Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute, E-Channels customers and merchant unauthorized transactions for resolution purpose.

Job Responsibilities:

  • Investigate and Check the FG / SAS alerts for all ADIB transactions
  • Contacting customers for investigation/transaction confirmation
  • Log Confirmed Fraud Cases in GRC as incident with Fraud Details
  • Prepare and Send a dispute form to the customer to process the refund

Job Requirements:

  • Graduate with at least 3+ years’ experience in banking and at least 2 years in risk management field.
  • Good communication skills: Bilingual is preferred
  • Analytical skills
  • Knowledge of UAE banking practices, regulations & risks

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