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 appropriate SOPs and SLAs with various stakeholders, ensuring effective day-to-day operations of the alert monitoring team, and providing periodic reports to prevent fraud.

Company Overview

First Abu Dhabi Bank (FAB) is a leading bank in the UAE, offering a wide range of financial services. The bank is committed to providing its customers with the best possible banking experience, and it is constantly innovating to meet the changing needs of its customers.

Quick Details

Salary Range: Market Competitive
Job Type: Full-time
Qualifications: Bachelor’s Degree
Experience: Executive

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 predefined requirements.
Timely identify and prevent fraud, minimizing impact to customer experience and business efficiency.
Identify emerging risks and trends and closely collaborate with departmental peers.

Requirements

Experience in fraud monitoring and prevention.
Strong leadership and team management skills.
Excellent analytical and problem-solving skills.
Knowledge of banking regulations and compliance requirements.
Ability to work in a fast-paced environment.
Strong communication and interpersonal skills.

Benefits

Competitive salary and benefits package.
Opportunity to work for a leading bank in the UAE.
Chance to lead and develop a team of fraud professionals.
Exposure to a wide range of fraud prevention techniques.
Opportunity to make a significant impact on the bank's fraud prevention efforts.
Professional development and growth opportunities.