Job Description

Specialist Risk Management - Fraud Assessment - First Abu Dhabi Bank - Abu Dhabi, UAE
Position Overview
This Specialist Risk Management role supports First Abu Dhabi Bank by implementing fraud assessment frameworks, identifying vulnerabilities, and ensuring robust mitigation controls across products, processes, and operational workflows. The position works closely with multiple departments to support proactive fraud prevention, protect the bank's financial integrity, and uphold strong risk governance.
Job Details
Country: UAE
City: Abu Dhabi
Industry: Banking
Function: Risk Management
Salary: 9000-12000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
Key Responsibilities

• Implement fraud assessment methodologies to identify internal and external fraud risks.
• Conduct proactive risk assessments across products, services, and operational processes.
• Identify vulnerabilities and recommend control measures to strengthen fraud mitigation.
• Collaborate with business units, operations, compliance, and IT teams to enhance fraud prevention controls.
• Support the development and continuous improvement of fraud-related policies, procedures, and frameworks.
• Monitor fraud trends, emerging risks, and industry developments to ensure timely updates to risk controls.
• Assist in incident reviews, root cause analysis, and process enhancements to address identified risks.
• Provide guidance to departments on fraud-related matters and promote awareness of fraud risks.
• Contribute to regulatory, audit, and governance requirements related to fraud risk management.

Ideal Profile

• Strong understanding of fraud prevention, operational risk, and risk control frameworks.
• Experience in fraud assessment, risk management, or related banking risk functions.
• Analytical mindset with ability to evaluate vulnerabilities and propose effective control enhancements.
• Strong communication skills for collaborating with cross-functional teams.
• Proactive, detail-oriented, and able to handle sensitive information responsibly.

Skills Set

• Fraud risk identification
• Operational risk assessment
• Control design and evaluation
• Cross-functional coordination
• Incident analysis
• Risk governance and reporting
• Fraud trend analysis
• Policy and framework enhancement

Why Join Us

• Contribute to safeguarding the UAE's largest and most secure financial institution.
• Work across multiple business units to strengthen fraud controls and mitigate enterprise risks.
• Opportunity to influence policies, frameworks, and operational enhancements.
• Collaborative environment focused on governance, integrity, and continuous improvement.

About the Company
First Abu Dhabi Bank is one of the world's safest and most respected financial institutions, renowned for operational excellence and strong risk culture. FAB empowers employees to drive effective risk management practices that protect customers, the bank, and the broader financial ecosystem.
Job Title Specialist Risk Management - Fraud Assessment - First Abu Dhabi Bank - Abu Dhabi, UAE
Specialist Risk Management - Fraud Assessment - First Abu Dhabi Bank - Abu Dhabi, UAE
Position Overview
This Specialist Risk Management role supports First Abu Dhabi Bank by implementing fraud assessment frameworks, identifying vulnerabilities, and ensuring robust mitigation controls across products, processes, and operational workflows. The position works closely with multiple departments to support proactive fraud prevention, protect the bank's financial integrity, and uphold strong risk governance.
Job Details
Country: UAE
City: Abu Dhabi
Industry: Banking
Function: Risk Management
Salary: 9000-12000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
Key Responsibilities

• Implement fraud assessment methodologies to identify internal and external fraud risks.
• Conduct proactive risk assessments across products, services, and operational processes.
• Identify vulnerabilities and recommend control measures to strengthen fraud mitigation.
• Collaborate with business units, operations, compliance, and IT teams to enhance fraud prevention controls.
• Support the development and continuous improvement of fraud-related policies, procedures, and frameworks.
• Monitor fraud trends, emerging risks, and industry developments to ensure timely updates to risk controls.
• Assist in incident reviews, root cause analysis, and process enhancements to address identified risks.
• Provide guidance to departments on fraud-related matters and promote awareness of fraud risks.
• Contribute to regulatory, audit, and governance requirements related to fraud risk management.

Ideal Profile

• Strong understanding of fraud prevention, operational risk, and risk control frameworks.
• Experience in fraud assessment, risk management, or related banking risk functions.
• Analytical mindset with ability to evaluate vulnerabilities and propose effective control enhancements.
• Strong communication skills for collaborating with cross-functional teams.
• Proactive, detail-oriented, and able to handle sensitive information responsibly.

Skills Set

• Fraud risk identification
• Operational risk assessment
• Control design and evaluation
• Cross-functional coordination
• Incident analysis
• Risk governance and reporting
• Fraud trend analysis
• Policy and framework enhancement

Why Join Us

• Contribute to safeguarding the UAE's largest and most secure financial institution.
• Work across multiple business units to strengthen fraud controls and mitigate enterprise risks.
• Opportunity to influence policies, frameworks, and operational enhancements.
• Collaborative environment focused on governance, integrity, and continuous improvement.

About the Company
First Abu Dhabi Bank is one of the world's safest and most respected financial institutions, renowned for operational excellence and strong risk culture. FAB empowers employees to drive effective risk management practices that protect customers, the bank, and the broader financial ecosystem.
Post Details
Job Start Date
Salary from 9000.00
Salary to 12000.00
Number of Vacancies 1
Location -
Location City Abu Dhabi
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location

Skills Required