Description

Job Title: Senior Officer - Data Consortium

Location: Abu Dhabi

Role Purpose:

• 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.
• Lead conversa...