💼 Full-Time Position

Fraud Monitoring Analyst (Outsource)

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Abu Dhabi Islamic Bank PJSC
📍 abu dhabi, abu dhabi emirate, United-Arab-Emirates
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Location
abu dhabi, United-Arab-Emirates
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Posted
June 28, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Role: Fraud Monitoring Analyst (Outsource)

Location: Abu Dhabi

Role Purpose

Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review, fraud detection and liaison with concerned departments/cardholders/Merchants for the same. Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Team Leader and Manager Fraud Monitoring on all cases, set-up of cardholders’ dispute and E-Channels customers.

Key Accountabilities

Fraud Monitoring 24/7 for the below mentioned channels:

  • E-Channel Transactions Monitoring
    • ADIB Retail Internet Banking Transactions Monitoring.
    • ADIB Retail Mobile Banking Transactions Monitoring.
    • ADIB WBG/BBD Internet Banking Transactions Monitoring.
    • ADIB WBG/BBD Mobile Banking Transactions Monitoring.
    • ADIB IVR Transac...