Job Opportunity in UAE as an OFS System Specialist

First Abu Dhabi Bank offers a job opportunity in UAE as an OFS System Specialist. You will be responsible for conducting on boarding Fraud monitoring activities to promptly detect and respond to any potential suspicious or actual fraudulent.

You will be responsible for:

• Monitoring of Fraud alerts and arrive at a conclusion as either False positive or confirmed fraud and accordingly close the alert.
• Flexibility to work in shifts.
• Team player and should agree to work on weekends/holidays (compensatory off on other working days).
• Monitor the Rule efficiency and make sure the rules are working fine and fine-tune the rules whenever required.
• Make sure the applications are monitored in a timely manner so that no Fraudulent on boarding can take place.
• Check and build the rules in a way which will help to minimize the false positive alerts.
• Maintain Accurate Criminal Database so that no on-boarding takes place for any application that is listed in the negative database.

Job context:

• Daily review of alerts generated in OFS & taking action on those so that alerts are concluded within agreed TAT.
• Co-ordination with different stakeholders (Business support/credit etc) to get additional details to conclude the alert.
• Taking appropriate actions on alerts based on investigation.
• Identifying new trends and scenarios to cover it through OFS.
• Review of MIS generated through OFS.
• Understanding of banking and various on boarding journeys in bank.
• Sharing any learning/trends etc with credit/CAD, business and FRI.

You must have:

1. University Graduate.
2. At least 5 years’ experience of Risk and fraud related activities.
3. Good English communication skills. (Spoken & Written).
4. Knowledge of Arabic will be an added advantage.
5. Job may require to speak with regulatory authorities like police.
6. Good analytical skills.
7. Proficient in PC skills such as word & excel.

About First Abu Dhabi Bank:

FAB, the UAE’s largest bank and one of the world’s largest and safest institutions, offers an extensive range of tailor-made solutions, and products and services, to provide a customized experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.

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