Fraud Monitoring Analyst Jobs in Abu Dhabi | ADIB Careers

1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE


  • Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants & Other Banks for the same.
  • Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute, E-Channels customers and merchant unauthorized transactions for resolution purpose.

Job Responsibilities:

  • Investigate and Check the FG / SAS alerts for all ADIB transactions

  • Contacting customers for investigation/transaction confirmation

  • Log Confirmed Fraud Cases in GRC as incident with Fraud Details

  • Prepare and Send a dispute form to the customer to process the refund

Job Requirements:

  • Graduate with at least 3+ years’ experience in banking and at least 2 years in risk management field.
  • Good communication skills: Bilingual is preferred
  • Good Analytical skills
  • Knowledge of UAE banking practices, regulations & risks

For more details, please scroll down & see the details.

Company Overview:

Abu Dhabi Islamic Bank PJSC is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates.

Official Website:

UAE – ADIB Jobs 2022

TitleFraud Monitoring Analyst Jobs in Abu Dhabi | ADIB Careers
Hiring OrganizationAbu Dhabi Islamic Bank
Job LocationAbu Dhabi, United Arab Emirates
Date PostedFeb/28/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

Job Data

Fraud Monitoring Analyst Jobs in Abu Dhabi | ADIB Careers
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*This Jobs was Originally Posted on ADIB Job Site..