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Head of Fraud Risk Management

Company

ADIB

Location

United Arab Emirates, United Arab Emirates

Type

Full-time

Role: Head of Fraud Risk Management 

Location: Abu Dhabi, UAE 


Role purpose:

  • This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by leading and coaching a team of Fraud Risk Managers and Analysts that will drive the culture of FRM across ADIB Group. 
  • The role requires a proactive and confident individual, with a minimum of 15 years' experience in Fraud Risk Management, who can communicate and build strong relationships across the wider business. Possess the ability to work in a matrix organization, leverage resources and capabilities across ADIB’s businesses. 
  • The role is accountable for establishing, maintaining and independently overseeing an Group-wide FRM Policy/ Framework, covering prevention, detection, investigation coordination, response, recovery, remediation, reporting, analytics, training and continuous monitor...
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