ADIB | Fraud Monitoring Analyst Jobs in Abu Dhabi

ADIB | Fraud Monitoring Analyst Jobs in Abu Dhabi

Employer Description

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

Position: Fraud Monitoring Analyst
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


  • 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


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

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

Abu Dhabi Islamic Bank

TitleADIB | Fraud Monitoring Analyst Jobs in Abu Dhabi
Hiring OrganizationAbu Dhabi Islamic Bank
Job LocationAbu Dhabi, UAE
Date PostedMay/12/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilJun/09/2022

Abu Dhabi Islamic Bank Jobs May 2022

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    *This Jobs was Originally Posted on Abu Dhabi Islamic Bank Jobs Site..