Organization: First Abu Dhabi Bank (FAB)
Location: Abu Dhabi, United Arab Emirates
Job Type: Full-time
Application Deadline: December 3, 2025
Start Date: Immediate
Degree Requirement: Bachelor’s in Criminal Justice, Law, Finance, Business, or related field
Compensation: Competitive, based on experience
About First Abu Dhabi Bank
First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world’s safest financial institutions. FAB offers a comprehensive range of personal, private, and corporate banking services, including credit cards, Islamic banking solutions, investments, loans, and mortgages. The bank fosters a culture of excellence, innovation, and integrity, empowering employees to craft solutions for a dynamic global financial landscape.
FAB supports career development through structured learning programs, skill-building initiatives, and performance-driven growth opportunities. The organization places strong emphasis on Emirati talent recruitment and career progression, rewarding dedication and achievement.
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Position Overview
The Vice President of Fraud Monitoring will lead FAB’s Fraud Monitoring function within the Financial Crime Operations team. This role involves establishing a 24*7 alert monitoring capability, supervising a diverse team of Fraud Monitoring Analysts and Team Leads, and implementing processes and SOPs to prevent and detect fraud effectively. The VP will ensure adherence to operational standards, oversee performance metrics, and support fraud prevention initiatives across domestic and international operations.
Key Responsibilities
Fraud Monitoring Leadership
- Lead and supervise a 24*7 Fraud Monitoring team, ensuring daily operations run efficiently.
- Document and implement SOPs, SLAs, and methodologies to detect and prevent fraudulent activities.
- Coach team members on fraud trends and investigation techniques, enhancing their capabilities.
- Collaborate with departmental peers and external stakeholders, including law enforcement, to mitigate fraud risk.
Operational Excellence & Reporting
- Monitor team efficiency, perform rule efficiency analyses, and recommend process or system enhancements to optimize performance.
- Prepare timely and accurate reports, including monthly statistics and alerts summaries for the Head of Fraud Governance & Oversight.
- Ensure compliance with internal standards, local regulations, and global best practices.
Strategic & Risk Contributions
- Contribute to global fraud alert monitoring frameworks and continuous improvement initiatives.
- Participate in risk assessments for new products, initiatives, and channels to ensure effective management of risk.
- Provide subject matter expertise in fraud awareness training and internal knowledge sharing.
Team Development & Culture
- Organize team workflows, deliver on-the-job training, and provide constructive feedback.
- Foster a culture of integrity, compliance, and value-driven performance.
- Promote the bank’s ethics, values, and vision across all team activities.
Project & Cross-functional Support
- Support projects and POCs related to fraud prevention and detection systems.
- Collaborate with internal departments, including Legal, HR, and IT, for fraud monitoring initiatives.
Candidate Profile
Minimum Qualifications
- Bachelor’s degree in Criminal Justice, Law, Finance, Business, or a related field.
- ACFE certification is preferred.
Experience & Competencies
- Minimum 10 years in fraud monitoring, preferably in banking.
- At least 4 years of leadership experience managing operational teams.
- Deep understanding of banking operations and fraud risk management.
- Strong analytical, problem-solving, decision-making, and report-writing skills.
- Excellent communication and presentation skills.
- Willingness to travel to global FAB locations as required.
Why Join FAB
- Be part of a world-class organization shaping the future of banking.
- Access unique career growth opportunities, skill development, and performance-based rewards.
- Work in an innovative environment that values collaboration, integrity, and excellence.
- Contribute to meaningful initiatives that safeguard customers and the organization against financial crime.
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Application Instructions
Interested candidates should submit their applications before December 3, 2025. Please ensure all relevant qualifications and experience details are included.
For more information, explore FAB’s official careers portal.
Contact Information
FAB One Tower, 20th Floor, Khalifa Street, Abu Dhabi, UAE
