Fraud Investigations & Digital Forensics Manager

Job Overview

ADIB – Abu Dhabi Islamic Bank is seeking a Fraud Investigations & Digital Forensics Manager to lead and manage all fraud investigation and digital forensics activities within the bank. This pivotal role involves safeguarding the bank’s assets and customer interests by detecting, investigating, and preventing financial crime through advanced forensic techniques.

Company Overview

Abu Dhabi Islamic Bank, A Public Joint Stock Company, is a leading Islamic bank headquartered and listed in Abu Dhabi- UAE with a purpose of being a lifelong partner for customers, colleagues and community. Over the last two decades, ADIB has demonstrated a consistent track record of growth with assets now totaling USD 34 billion. The bank currently serves more than 1 million customers through a balanced proposition that combines a highly-personalized customer experience with world-class digital banking services. ADIB is a full-fledged financial service provider that offers banking solutions for individuals, corporates and affluent customers. In addition, the wider ADIB Group provides brokerage, real estate and property management, payments and insurance services. ADIB has one of the largest distribution networks in the UAE with more than 60 branches. Internationally, the bank has a presence in six strategic markets – Egypt, , the Kingdom of Saudi Arabia, the United Kingdom, Qatar, Sudan and Iraq.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: None / Open to all applicants
• Experience: 10 Year+

Key Responsibilities

• Lead and oversee complex fraud investigations from inception to resolution.
• Conduct comprehensive digital forensic analysis of electronic evidence.
• Develop and implement strategies to prevent and detect financial crime.
• Manage a team of investigators and forensic analysts, ensuring high performance.
• Collaborate with law enforcement and regulatory bodies on relevant cases.
• Prepare detailed investigation reports and present findings to senior management.

Requirements

• Extensive experience in fraud investigation and digital forensics, preferably within the banking sector.
• Proven leadership and team management skills.
• Strong understanding of financial crime regulations and compliance.
• Expertise in forensic tools and techniques.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work under pressure and manage sensitive information with integrity.

Benefits

• Competitive salary and comprehensive benefits package.
• Opportunity to work with a leading Islamic financial institution.
• Career growth and professional development opportunities.
• Work in a dynamic and challenging environment.
• Contribution to safeguarding the financial ecosystem.
• Access to state-of-the-art tools and technologies.