VP Fraud Monitoring

Job Overview

First Abu Dhabi Bank (FAB) is seeking a VP Fraud Monitoring to lead and establish a team of Fraud Alert Analysts operating on a 24/7 basis. The incumbent will be responsible for documenting and implementing SOPs and SLAs with stakeholders, ensuring effective day-to-day operations, providing periodic reports, and adhering to predefined requirements to identify and prevent fraud.

Company Overview

First Abu Dhabi Bank (FAB) is a leading bank in the UAE, offering a wide range of financial services and products. FAB is committed to driving economic growth and supporting the communities in which it operates, maintaining high standards of governance and ethical conduct.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: None
• Experience: 5 Year+

Key Responsibilities

• Lead and establish a team of Fraud Alert Analysts operating on a 24/7 basis.
• Document and implement appropriate SOPs and SLAs with various stakeholders.
• Ensure the effective day-to-day operations of the alert monitoring team.
• Provide periodic reports and ensure adherence to standards and other predefined requirements.
• Timely identify and prevent fraud while minimizing impact to customer experience.
• Identify emerging risks and trends, and develop mitigation measures.

Requirements

• Experience in fraud monitoring and prevention.
• Strong leadership and team management skills.
• Excellent documentation and implementation skills.
• Ability to identify emerging risks and trends.
• Strong collaboration and communication skills.
• Adherence to standards and predefined requirements.

Benefits

• Competitive salary and benefits package.
• Opportunities for professional development and growth.
• Work in a dynamic and challenging environment.
• Be part of a leading bank in the UAE.
• Contribute to preventing fraud and protecting customers.
• Collaborative and supportive work culture.