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AVP- Fraud Investigation and Back Office UAENational

4 weeks ago

Abu Dhabi, Abu Dhabi, United Arab Emirates FAB Islamic Full time
Specific AccountabilityManage & control teammembers associated with investigation of following types ofFraudFraud related to Mobile BankingOTP compromise bycustomerWallet fraudsDesktop investigationsManage and ensure alertsgenerated in the Enterprise Fraud Monitoring System and the RiskBased Authentication system are reviewed to identify fraud andmitigate the risk.Undertake review of rules in the fraud monitoringsystem and improve rule effectiveness to mitigate risk and trendsidentified.
Key Skills
Problem Solving
Employment Type :Full Time
Department / Functional Area: Accounts,Taxation,Audit,Company Secretary
Experience: 1 Years - 2 Years years
Vacancy: 1
Joining Date: Thu, 23 Jan 2025