VP Fraud Monitoring

Job Overview

First Abu Dhabi Bank (FAB) is seeking a VP Fraud Monitoring to lead 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, and providing periodic reports to timely identify and prevent fraud.

Company Overview

First Abu Dhabi Bank (FAB) is a leading bank in the UAE, offering a wide range of financial services and products. Committed to innovation and customer satisfaction, FAB plays a vital role in the economic development of the region.

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 effective day-to-day operations of the alert monitoring team.
• Provide periodic reports to timely identify and prevent fraud.
• Appropriately handle alerts to minimize impact to customer experience and business efficiency.
• Identify emerging risks and trends and collaborate with peers to develop mitigation measures.

Requirements

• Experience in fraud monitoring and prevention.
• Strong understanding of banking operations and financial crime risks.
• Excellent leadership and team management skills.
• Ability to document and implement SOPs and SLAs.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.

Benefits

• Competitive salary and benefits package.
• Opportunity to lead a critical function in a leading bank.
• Professional development and career growth opportunities.
• Work in a dynamic and collaborative environment.
• Exposure to the latest fraud prevention technologies and techniques.
• Be part of a leading financial institution in the UAE.