Start Date
Immediate
Expiry Date
31 Aug, 25
Salary
0.0
Posted On
31 May, 25
Experience
5 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Digital Channels, Arabic, Communication Skills, Certified Fraud Examiner, Information Security, Fraud, It, Operations, Law Enforcement
Industry
Banking/Mortgage
Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation
Division: Group Risk Management
COMPANY DESCRIPTION
FAB, the UAE’s largest bank and one of the world’s most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering growth. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting and dynamic industry
SPECIFIC ACCOUNTABILITIES
QUALIFICATIONS
Threshold Qualifications:
Years & Nature of Experience:
Value-based Behaviors:
Trusted, Knowledgeable, Collaborative, Enterprising
Technical Competencies:
JOB PURPOSE:
This role is responsible for investigation support to ensure all legal actions including filing of police case, attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enforcement and judicial authorities. This role supports vigilance activities by gathering Intel from external sources to conduct proactive fraud prevention activities.
CORE RESPONSIBILITIES