Specialist Risk Management Fraud Assessment
First Abu Dhabi Bank
Employer Active
Posted on 18 Dec
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Key Responsibilities
- Implement fraud assessment methodologies to identify internal and external fraud risks.
- Conduct proactive risk assessments across products, services, and operational processes.
- Identify vulnerabilities and recommend control measures to strengthen fraud mitigation.
- Collaborate with business units, operations, compliance, and IT teams to enhance fraud prevention controls.
- Support the development and continuous improvement of fraud-related policies, procedures, and frameworks.
- Monitor fraud trends, emerging risks, and industry developments to ensure timely updates to risk controls.
- Assist in incident reviews, root cause analysis, and process enhancements to address identified risks.
- Provide guidance to departments on fraud-related matters and promote awareness of fraud risks.
- Contribute to regulatory, audit, and governance requirements related to fraud risk management.
Skills Set
- Fraud risk identification
- Operational risk assessment
- Control design and evaluation
- Cross-functional coordination
- Incident analysis
- Risk governance and reporting
- Fraud trend analysis
- Policy and framework enhancement
Desired Candidate Profile
Ideal Profile
- Strong understanding of fraud prevention, operational risk, and risk control frameworks.
- Experience in fraud assessment, risk management, or related banking risk functions.
- Analytical mindset with ability to evaluate vulnerabilities and propose effective control enhancements.
- Strong communication skills for collaborating with cross-functional teams.
- Proactive, detail-oriented, and able to handle sensitive information responsibly.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Specialist Risk Management Fraud Assessment
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First Abu Dhabi Bank
First Abu Dhabi Bank is one of the world s safest and most respected financial institutions, renowned for operational excellence and strong risk culture. FAB empowers employees to drive effective risk management practices that protect customers, the bank, and the broader financial ecosystem.