Fraud case Assessment and Response Analyst

Fraud case Assessment and Response Analyst

United Arab Emirates

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Job Description

Role : Fraud case Assessment and Response Analyst
Location : Abu Dhabi

Role Purpose:
The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents, identify potentially fraudulent activities and determine the appropriate course of action to mitigate risks and protect ADIB's interests. This role requires a high level of expertise in fraud detection techniques, strong analytical skills, and the ability to work collaboratively with different stakeholders.

Key Accountabilities of the role

• Fraud Case Assessment & Response Unit
• Conduct advanced Fraud Case Assessment & Response Unit of reported incidents, assessing their credibility and potential impact on the organizat...