Senior Fraud Analyst - Triage
Location
abu dhabi, abu dhabi
Job Type
Full-time
Category
Other-General
Posted
June 20, 2026
Description
Job Role: Senior Fraud Analyst - Triage
Location: Abu Dhabi
Role Purpose:- This is a fraud risk prevention role directly responsible for developing a center of excellence for Fraud Risk Prevention (FRP) by fostering the culture of FRP 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.
- Review the suspicious cases referred to FRP.
- To provide prompt efficient and accurate guide/support to business units in relation to cases referred to FRP while maintaining an agreed service level agreement.
- To efficiently control fraud risks pertaining to the acquisition of all products and customers.
- To have strong problem solving analytical (including qualitative analysis) research and quantitative skills.
- Set up a Case Management framework and p...