Specialist Risk Management - Fraud Assessment - First Bank UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Listed on 2026-05-31
Listing for:
First Abu Dhabi Bank
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position Overview
Specialist Risk Management role supports First Abu Dhabi Bank by implementing fraud assessment frameworks, identifying vulnerabilities, and ensuring robust mitigation controls across products, processes, and operational workflows. The position works closely with multiple departments to support proactive fraud prevention, protect the bank's financial integrity, and uphold strong risk governance.
Job DetailsCountry: UAE
City:
Abu Dhabi
Industry: Banking
Function:
Risk Management
Salary: monthly (Market estimated)
Gender: Any
Candidate Nationality:
Any
Job Type: Full-time
- Implement fraud assessment methodologies to identify internal and external fraud risks.
- Conduct proactive risk assessments across products, services, and operational processes.
- Identify vulnerabilities and recommend control measures to strengthen fraud mitigation.
- Collaborate with business units, operations, compliance, and IT teams to enhance fraud prevention controls.
- Support the development and continuous improvement of fraud-related policies, procedures, and frameworks.
- Monitor fraud trends, emerging risks, and industry developments to ensure timely updates to risk controls.
- Assist in incident reviews, root cause analysis, and process enhancements to address identified risks.
- Provide guidance to departments on fraud-related matters and promote awareness of fraud risks.
- Contribute to regulatory, audit, and governance requirements related to fraud risk management.
- Strong understanding of fraud prevention, operational risk, and risk control frameworks.
- Experience in fraud assessment, risk management, or related banking risk functions.
- Analytical mindset with ability to evaluate vulnerabilities and propose effective control enhancements.
- Strong communication skills for collaborating with cross-functional teams.
- Proactive, detail-oriented, and able to handle sensitive information responsibly.
- Fraud risk identification
- Operational risk assessment
- Control design and evaluation
- Cross-functional coordination
- Incident analysis
- Risk governance and reporting
- Fraud trend analysis
- Policy and framework enhancement
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