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.
FAB GBS India is 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.
Job Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds
Key Accountabilities:
Core Responsibilities
- Review and conclude alerts generated by fraud prevention/monitoring systems
- Continue to monitor current trends in Fraud landscape, suggest preventive & corrective measures
- The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the bank’s assets.
- The fraud analyst would require documenting the research conducted to support the decision taken on alert.
- The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.
Job Context:
Specific Accountabilities
- Determine fraud trends by analysing MIS, accounts and transactional patterns
- Monitor real time queues and identify high risk transactions within the business portfolio to taking quick and punitive action
- Identify system improvements to prevent and highlight fraudulent activities.
Qualifications
Threshold Qualifications
- Graduate
- Certified Fraud Examiner, AML related certification (Desired)
Years & Nature of Experience
- Minimum of 2-5 years of hands-on experience in fraud risk/compliance functions in alert monitoring/investigations
- Branch banking / retail banking experience is a plus.
Value-based Behaviors
- Trusted, Knowledgeable, Collaborative
Technical Competencies
- Knowledge of banking products and channels
- Knowledge of fraud schemes
- Oral and written Communication skills
What We Do
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.
To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the bank’s promise to support its stakeholders’ goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.
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