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Fraud Monitoring

3 months ago

Abu Dhabi, United Arab Emirates FAB Islamic Full time

Specific AccountabilityManage & control team members associated with investigation of following types of Fraud• Fraud related to Mobile Banking• OTP compromise by customer• Wallet frauds• Desktop investigations• Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk.• Undertake review of rules in the fraud monitoring system and improve rule effectiveness to mitigate risk and trends identified.• Identification of new fraud typologies and risk. Prepare defence against them by suggesting or amending rules or changes in the detection process.• Conducts and/or support complex investigations. Also, support and review investigations managed by their team members.