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AVP- Fraud Investigation and Back Office UAE National

1 week ago

Abu Dhabi, Abu Dhabi, United Arab Emirates FAB Islamic Full time
AVP- Fraud Investigation and Back Office UAE National

Specific Accountability:

  1. Manage & control team members associated with investigation of the 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. #J-18808-Ljbffr