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    Fraud Monitoring Analyst Jobs - abu dhabi, United Arab Emirates - Abu Dhabi Islamic Bank

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    1- Fraud Monitoring AnalystJob: Full TimeLocation: Abu Dhabi, UAEDescription: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 transactionsContacting customers for investigation/transaction confirmationLog Confirmed Fraud Cases in GRC as incident with Fraud DetailsPrepare 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 preferredAnalytical skillsKnowledge of UAE banking practices, regulations & risks
    #J-18808-Ljbffr

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