Fraud Analyst - Comm....
Fraud Analyst - Commercial Bank of Dubai
Posted on :
31-01-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2487314
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 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 Worlds 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
Undertake fraud monitoring activities for digital channels application and transaction fraud.
Principle Accountabilities
. Triage alerts in a timely manner to prevent detect and respond to application digital banking and payment fraud incidents.
. Perform the analysis of fraud cases to identifying root cause and develop corrective measures.
. Provide periodic feedback to enhance fraud detection rules and improve detection rates.
. Identify new and emerging patterns of fraud and make recommendations for new controls and improved monitoring.
. Investigate and complete assigned cases meeting all required deadlines associated with different case types.
. Reconcile and maintain a database of confirmed fraud cases.
. Recommend and assist in implementing procedural changes to increase efficiency and/or quality of processes and service.
. Dealing with Business Units IT and Operations and CBD customers
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Employment Type
Full Time
Key Skills
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