Fraud Monitoring Analyst Jobs | Abu Dhabi Islamic Bank Jobs 2022

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

Description:

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