FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering growth.

FAB GBS India is looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting and dynamic industry. 

Job Purpose:

This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds

Key Accountabilities:

Core Responsibilities

• Review and conclude alerts generated by fraud prevention/monitoring systems
• Continue to monitor current trends in Fraud landscape, suggest preventive & corrective measures
• The primary responsibility is to review potential fraud alert to protect our customers from fraud while also protecting the bank’s assets.
• The fraud analyst would require documenting the research conducted to support the decision taken on alert.
• The associate will be expected to complete a targeted number of decisions per hour, as well as be measured on decision accuracy.

Job Context:

Specific Accountabilities

• Determine fraud trends by analysing MIS, accounts and transactional patterns
• Monitor real time queues and identify high risk transactions within the business portfolio to taking quick and punitive action
• Identify system improvements to prevent and highlight fraudulent activities.

Threshold Qualifications

• Graduate
• Certified Fraud Examiner, AML related certification (Desired)

Years & Nature of Experience

• Minimum of 2-5 years of hands-on experience in fraud risk/compliance functions in alert monitoring/investigations
• Branch banking / retail banking experience is a plus.

Value-based Behaviors

• Trusted, Knowledgeable, Collaborative

Technical Competencies

• Knowledge of banking products and channels
• Knowledge of fraud schemes
• Oral and written Communication skills