Job Description: The purpose of the Job is to implement a robust fraud risk framework aligned to Group policies and in line with local Laws and Regulations to protect the bank against fraud risks. Job Responsibilities: Conduct fraud risk assessments. Review/recommend fraud prevention controls in the local business operating environment. Assist in the fraud risk & investigation function. Update the country management and HO Fraud Risk function on fraud risk incidents. Conduct the fraud investigations independently under the supervision of Egypt and Group fraud Risk Management. Setup fraud prevention & monitoring procedures and policies aligned with local business requirements. Conduct Fraud training and awareness sessions for staff as required. Establish/Maintain/Update the local fraud risk register. Review root cause analysis and corrective actions on fraud incidents; monitor status of corrective actions incl. recovery across FAB Franchise. Job Requirements: Ability to remain independent under internal/external pressure Qualification & Experience: Minimum of 2-5 years of experience in fraud management or relevant function Bachelor’s degree in Business Administration or equivalent Job Details: Company: First Abu Dhabi Bank (FAB) Vacancy Type: Full Time Job Location: Egypt Application Deadline: N/A Apply Here getyourvacancy.com
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