Abu Dhabi Islamic Bank
Fraud Case Assessment and Response Analyst
- Permanent
- Abu Dhabi, United Arab Emirates
- Experience 2 - 5 yrs
- Urgent
Job expiry date: 18/03/2026
Job overview
Date posted
01/02/2026
Location
Abu Dhabi, United Arab Emirates
Salary
AED 15,000 - 20,000 per month
Compensation
Comprehensive package
Experience
2 - 5 yrs
Seniority
Experienced
Qualification
Bachelors degree
Expiration date
18/03/2026
Job description
The Fraud Case Assessment and Response Analyst role is based in Abu Dhabi and focuses on executing initial assessments and responses to potential fraud cases within ADIB. The position is responsible for evaluating reported incidents, identifying potentially fraudulent activities, and determining appropriate mitigation actions to protect the bank’s interests. The role requires strong expertise in fraud detection techniques, banking operations, and regulatory requirements, with close collaboration across business units, investigations teams, and management. The analyst supports fraud risk control across the first and second lines of defense, contributes to fraud investigations, prepares management information reports and dashboards, and assists in improving fraud case assessment frameworks, policies, and procedures to enhance fraud prevention and response effectiveness.
Required skills
Key responsibilities
- Conduct advanced assessments of reported fraud incidents to evaluate credibility, exposure, and potential impact
- Gather and analyze transactional data, incident details, and supporting documentation to determine appropriate response actions
- Apply fraud detection techniques, red flags, and market fraud trends to prioritize cases for investigation
- Document fraud case assessment findings, decisions, and actions accurately and in a timely manner
- Perform preliminary fraud investigations, identify root causes, and provide recommendations to stakeholders
- Support fraud investigations including evidence gathering, document analysis, and follow-up of corrective actions
- Ensure timely SAR/STR reporting in line with regulatory reporting mandates
- Strengthen fraud risk controls by highlighting findings to first and second line functions
- Provide guidance and support to business units on fraud and suspicious cases within agreed SLAs
- Maintain comprehensive MIS, dashboards, and reports for fraud case assessment and response activities
- Assist in developing and maintaining fraud case assessment, response, and investigation policies and procedures
- Deliver training and awareness sessions related to fraud case assessment and management across the organization
Experience & skills
- Strong understanding of fraud risks, fraud detection, and fraud investigation techniques
- Knowledge of banking operations, banking products, and the regulatory environment
- Good understanding of retail and corporate Islamic banking products
- Awareness of current market fraud trends
- Ability to perform verification, risk control, and fraud prevention activities
- Strong analytical, research, and problem-solving skills
- Proficiency in Microsoft Office applications
- Excellent communication and interpersonal skills to manage internal and external stakeholders
- Proficiency in Arabic and English
- Certified Fraud Examiner (CFE) certification is an added advantage