Operating in the UAE for over 50 years, CBD manages the financial requirements
of some of the largest corporates and businesses operating in the country,
driving the UAE economy. Over the years, CBD has transformed into a
progressive and modern banking institution winning multiple awards for its
digital initiatives, credit cards, bank accounts, mobile app features and
services.
CBD has been recognized as the number one bank in the UAE on the Forbes list
of The World's Best Banks 2022.
As we continue to build upon our successes, we are looking for ambitious
individuals who are passionate about the banking and finance industry and the
markets in which CBD operates. Just as important to us is your ability to
demonstrate a talent for dealing with people - your colleagues and our
customers - and delivering service that really goes the extra mile.
Job Purpose:
Assist Head of Fraud Risk Management in achieving the overall objective of
improved visibility and effective fraud prevention for all Banking channels,
with initial focus on Cards and Online channels.
Principal Accountabilities:
Responsible for identifying, analyzing, and developing containment and
remediation plans for fraud incidents impacting CBD
Regular monitoring of emerging threats to gain insight into the evolving
threat landscape affecting Banking channels
Ensure 100% of cases created in Falcon and FN are actioned the same day by the
card fraud monitoring team
Perform the analysis of confirmed fraud cases to identifying root cause and
develop corrective measures
Work with cross-functional teams across CBD for collaboration on fraud risks
and investigations
Continuously monitor the performance of the fraud detection rules in Falcon
and FN systems and suggest changes to existing rules wherever applicable to
minimize false positive rates.
Undertake monitoring of transaction originating from digital channels to
identify any suspicious patterns that may result in a fraud and take
corrective action to proactively prevent fraud
Provide periodic feedback to Head of Fraud Risk Management to enhance fraud
detection rules to improve detection rates
Identify new and emerging patterns of fraud and make recommendations for new
controls and improved monitoring
Provide the required support and assistance to fraud investigator to complete
investigations in a timely manner
Prepare monthly reports covering key metrics on the fraud monitoring
activities for management reporting
## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning m…
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## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…
## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…
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