Specialist - Financial Crime Analytics - ADCB Abu Dhabi Commercial Bank

Specialist - Financial Crime Analytics - ADCB Abu Dhabi Commercial Bank...


To perform financial crime analytics, measure, monitor and report on performance metrics and thresholds, source and maintain accurate fraud/AML data in order to support tactical and strategic decisions to mitigate and prevent the risk of fraud


Fraud and AML Technology and Systems

  • Liaise with key internal and external stakeholders to identify technology and system requirements and sources of data, extract, map and clean data to ensure that all aspects of data validation, mapping and integration are performed correctly

  • Identify and internally source all relevant fraud/AML data to be added to the data warehouse and ensure data captured is maintained to ensure accuracy of data warehouse and analytics performed

Financial Crime Analytics

  • Analyse fraud/AML data to determine trends, create new rules, conduct rule performance checks and investigate in order to provide accurate information and intelligence into fraud strategy decision making

  • Use analytics to propose to changes to existing or the introduction of new scoring models to support the improvement fraud and AML detection rates

Financial Crime Measurement, Monitoring and Reporting

  • Monitor enterprise performance measurement metrics and thresholds and escalate issues to ensure corrective action can be taken when the risk profile exceeds the agreed appetite

  • Produce internal reports for Department Head on performance of alerts and TATs and check accuracy to ensure an accurate picture of performance is provided

Job Details

Posted Date: 2019-01-22
Job Location: Abu Dhabi, United Arab Emirates
Job Role: Other
Company Industry: Banking

Preferred Candidate

Career Level: Management
Degree: Bachelor's degree

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