This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.
To detect control and minimize fraud incidents and fraud risks.
To perform efficient fraud risk control job tasks and ensure adherence to approved policies and procedure.
To provide prompt efficient and accurate services to customers and cross-functional teams while maintaining agreed service levels.
To efficiently control fraud risks pertaining to the acquisition of all products and customers.
Key accountabilities / responsibilities:
SAS Enterprise Fraud Risk Management system & projects experience.
Develop a detailed project plan to monitor and track projects progress.