AVP, Fraud Risk Management - PWB & PCBG

Lead and execute fraud risk management across Personal Banking, Business Banking, and Private Banking as a First Line of Defence (1

LoD). The role is responsible for embedding the Group Fraud Risk Framework, ensuring fraud risks are identified, assessed, mitigated, monitored, and reported while maintaining accountability for fraud controls, remediation, and fraud loss data.

• Lead the implementation and embedding of the Fraud Risk Management Framework, policies, and control standards across Personal Banking, Business Banking, and Private Banking.
• Own fraud risk identification, assessment, control design, testing, monitoring, and remediation activities across products, channels, and customer journeys.
• Monitor fraud risk indicators, analyze emerging threats and trends, and implement corrective actions to mitigate fraud exposure.
• Partner with Fraud Operations and Risk teams by providing business input on fraud detection rules, scenarios, models, and customer impact assessments.
• Ensure timely reporting, recording, and analysis of fraud incidents, losses, recoveries, and fraud-related risk events.
• Support fraud investigations by facilitating evidence collection, coordinating with stakeholders, and driving remediation of identified control gaps.
• Conduct fraud risk assessments for new products, services, channels, campaigns, and business transformation initiatives prior to implementation.
• Drive fraud awareness, training, governance reporting, and stakeholder engagement while fostering a proactive fraud risk culture across the business.

• 5+ years of experience in Fraud Risk Management within banking or financial services.
• Strong understanding of retail, business, and private banking products, channels, and fraud risks.
• Experience in First Line or Second Line Fraud Risk functions.
• Demonstrated expertise in fraud controls, risk assessments, analytics, and remediation.

Education

Qualifications:

Bachelor’s degree in business, Finance, Law, Risk Management, or a related field. Professional certification such as CFE (Certified Fraud Examiner) preferred.

• Cross-functional collaboration
• Analytical and problem-solving skills
• Identifying emerging fraud trends

Employment / Job Type: Full Time

Nationality: UAE National (Emiratisation)

The largest bank in the United Arab Emirates by assets, formed in 2017 through the merger of National Bank of Abu Dhabi and First Gulf Bank. Listed in Abu Dhabi, FAB serves retail, corporate, investment, and private banking clients through a network spanning the Gulf, Europe, Asia, and the Americas.

Company Industry: Banking

Closing Date: 16 October 2026