Job Description
Description
Job Title: Senior Officer - Data Consortium
Location: Abu Dhabi
Role Purpose:
- This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM 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.
- To provide prompt efficient and accurate services to customers and cross-functional teams while maintaining agreed service levels.
- To efficiently control fraud risks pertaining to the acquisition of all products and customers.
Key accountabilities / responsibilities:
- SAS Enterprise Fraud Risk Management system & projects experience.
- Develop a detailed project plan to monitor and track projects progress.
- Lead conversa...