Senior Fraud Risk Manager
3 weeks ago
Join ADIB - Abu Dhabi Islamic Bank as a Senior Fraud Risk Analyst and play a key role in supporting the Fraud Risk Management framework across the group.
Job SummaryThis is a middle-level Fraud risk management role within Group Operational Risk Management. The successful candidate will take responsibility for supporting the Fraud Risk Management framework across the group, ensuring that fraud risk assessment and mitigating strategies are implemented across the group.
Key Responsibilities- Fraud Risk Assessment
- Support the implementation of fraud risk assessment framework throughout ADIB group, ensuring alignment with the enterprise-wide fraud risk management strategy.
- Oversee the adequacy and strength of the fraud-related control environment through ADIB Group and recommend management action to ensure the fraud risk profile supports the achievement of business objectives.
- Analysis & Reporting
- Prepare and circulate fraud risk assessment report to the business unit's head on key findings as part of fraud risk assessment.
- Log the action plan in GRC system to closely monitor the implementation of the recommendation provided as a part of Fraud risk assessment/other review.
- Monitoring and review the result of fraud risk indicators reporting of business units.
- Monitoring of effectiveness of the fraud risk controls' effectiveness.
- Review and circulating the report on sufficiency and effectiveness of action plan for ineffective controls.
- Laise with other business units to perform accurate root cause analysis and recommend the corrective action plan.
- Prepare Presentation on Fraud Incidents/Fraud Risk & control for senior management presentation in committee's meeting.
- Maintain the fraud risk dashboards for incident, risks, indicator, issue, and action, on real-time basis and provide the update as and when required.
- Training & Awareness
- Work with direct manager/department head and provide training and guidance across the ADIB Group to create awareness about fraud Risk assessment framework.
- Assist in developing continuous lessons learned and sharing of best fraud control practices with business units/committees/other fraud forum.
- General Management
- Participate in appropriate business meetings, forums, and committees.
- Identify opportunities to improve anti-fraud controls and reduce impact/likely hood of fraud risk.
- Improve standards and promote Innovative thinking/initiatives in relation to fraud risk assessment.
- Assess emerging fraud risks, including those related to new products or significant process/change as part of reviewing policies and procedures of business units.
- Work closely with line and business managers to understand the business, identify risk issues, and promote solutions to management relevant to fraud risks.
- Other Tasks
- Carry out other tasks that may be assigned in consultation/direction from the group head of fraud risk prevention/head of department.
- Superior problem-solving and analytical abilities.
- Very good interpersonal, communication, and presentation skills.
- Ability to communicate with and gain confidence of the bank's senior management.
- Ability to multitask and work independently on initiatives.
- Excellent knowledge about bank products and the risks associated.
- Expert knowledge of GRC system for all modules for Operational Risk, Issue & Action, Fraud Incident Management, Fraud Indicator (Metric Module).
- Good knowledge of technology systems, accounting/finance analytical skills with proven ability to identify and develop solutions to improve fraud risk mitigation, reduction, and avoidance.
- Overall experience of 10 years out of which 5 years must be specifically in Fraud Risk Management/Operational Risk Management.
- Possess professional Qualifications i.e. (ACFE/CORP) etc.
- Expertise and knowledge on market fraud trends.
- Working knowledge of leading operational and fraud risk practice and regulatory requirements.
- Ability to collaborate with Senior Management-Level professionals.
- Advance Computer skills (e.g., Microsoft Office Suite)/Power BI.
- Fraud Risk Management
- Operational Risk
- Fraud Investigation
- Internal Control
- Internal Audit
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