Fraud Investigation Officer - Legal and Law Enforcement Liaison Job Vacancy in UAE Abdu Dhabi
Posted date [2025-06-08]
(ID: 35347)
 |
As the largest bank in the UAE, FAB has taken decisive steps as a regional pacesetter in the financial industry to bind both ambition and action together to accelerate the pace of positive environmental change. As the first bank in the MENA region to have committed to a target of net-zero emissions by 2050, we're making advances across our own operations in addition to walking alongside our clients as their strategic partner to ensure they can achieve their climate goals.... |
Fraud Investigation Officer - Legal and Law Enforcement Liaison
Job Overview
First Abu Dhabi Bank (FAB), the UAE’s largest financial institution, is seeking a UAE National Fraud Investigation Officer to support legal case management, law enforcement coordination, and proactive fraud prevention activities. This role is vital in safeguarding the bank’s integrity by working closely with judicial and security authorities to manage fraud-related matters.
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Law Enforcement / Security
Salary: 18000-24000 monthly (Market estimated)
Gender: Any
Candidate Nationality: UAE Nationals only
Candidate Current Location: Any
Job Type: Full-time
Job Overview
The Fraud Investigation Officer will be responsible for coordinating with police, public prosecutors, and judicial authorities to pursue legal actions in fraud cases involving FAB. This includes preparing documentation, attending hearings, and supporting internal investigations. The role bridges the gap between FAB’s Fraud Risk & Investigation (FRI) team and external law enforcement bodies to ensure accountability and legal closure.
Key Responsibilities
* File police cases and submit required documentation following internal approvals
* Coordinate closely with police, judicial authorities, and public prosecutors for fraud case management
* Attend meetings and hearings related to ongoing investigations or legal proceedings
* Act as FRI’s liaison with law enforcement for all internal and external fraud matters
* Engage FAB\'s legal team where needed, including hiring external legal counsel
* Transfer civil case responsibilities to the internal legal department when necessary
* Support vigilance and fraud detection units by collecting intelligence from public sources
* Validate details of suspects or cases with relevant government departments (e.g., police, immigration, courts)
* Maintain strong relationships with authorities to ensure timely and effective case progression
Job Requirements
* UAE National (mandatory) with strong command of Arabic and working proficiency in English
* Bachelor’s degree
* Certification in fraud investigation, AML, or information security (e.g., CFE) preferred
* Minimum 5 years of experience in fraud investigation, law enforcement, or a judicial liaison role
* Strong knowledge of fraud types across banking channels including digital banking, treasury, corporate, and retail sectors
* Understanding of investigation procedures, legal documentation, and evidence handling
* Ability to maintain discretion, manage sensitive data, and act with integrity
What We Offer
* The opportunity to work in a secure and prestigious banking environment
* Competitive compensation and benefits tailored for UAE Nationals
* Career development and certification support in fraud risk and compliance
* A collaborative team culture with high-impact responsibilities
About the Company
First Abu Dhabi Bank (FAB) is the UAE’s largest and most trusted financial institution, delivering excellence through innovation, scale, and service. FAB plays a key role in the country’s economic development and offers a full suite of banking solutions across its Corporate, Investment, and Personal Banking franchises. With a deep-rooted presence in the UAE and international reach, FAB is a leader in secure, customer-focused banking.
Job Overview
First Abu Dhabi Bank (FAB), the UAE’s largest financial institution, is seeking a UAE National Fraud Investigation Officer to support legal case management, law enforcement coordination, and proactive fraud prevention activities. This role is vital in safeguarding the bank’s integrity by working closely with judicial and security authorities to manage fraud-related matters.
Job Location: Abu Dhabi, UAE
Industry: Banking
Function: Law Enforcement / Security
Salary: 18000-24000 monthly (Market estimated)
Gender: Any
Candidate Nationality: UAE Nationals only
Candidate Current Location: Any
Job Type: Full-time
Job Overview
The Fraud Investigation Officer will be responsible for coordinating with police, public prosecutors, and judicial authorities to pursue legal actions in fraud cases involving FAB. This includes preparing documentation, attending hearings, and supporting internal investigations. The role bridges the gap between FAB’s Fraud Risk & Investigation (FRI) team and external law enforcement bodies to ensure accountability and legal closure.
Key Responsibilities
* File police cases and submit required documentation following internal approvals
* Coordinate closely with police, judicial authorities, and public prosecutors for fraud case management
* Attend meetings and hearings related to ongoing investigations or legal proceedings
* Act as FRI’s liaison with law enforcement for all internal and external fraud matters
* Engage FAB\'s legal team where needed, including hiring external legal counsel
* Transfer civil case responsibilities to the internal legal department when necessary
* Support vigilance and fraud detection units by collecting intelligence from public sources
* Validate details of suspects or cases with relevant government departments (e.g., police, immigration, courts)
* Maintain strong relationships with authorities to ensure timely and effective case progression
Job Requirements
* UAE National (mandatory) with strong command of Arabic and working proficiency in English
* Bachelor’s degree
* Certification in fraud investigation, AML, or information security (e.g., CFE) preferred
* Minimum 5 years of experience in fraud investigation, law enforcement, or a judicial liaison role
* Strong knowledge of fraud types across banking channels including digital banking, treasury, corporate, and retail sectors
* Understanding of investigation procedures, legal documentation, and evidence handling
* Ability to maintain discretion, manage sensitive data, and act with integrity
What We Offer
* The opportunity to work in a secure and prestigious banking environment
* Competitive compensation and benefits tailored for UAE Nationals
* Career development and certification support in fraud risk and compliance
* A collaborative team culture with high-impact responsibilities
About the Company
First Abu Dhabi Bank (FAB) is the UAE’s largest and most trusted financial institution, delivering excellence through innovation, scale, and service. FAB plays a key role in the country’s economic development and offers a full suite of banking solutions across its Corporate, Investment, and Personal Banking franchises. With a deep-rooted presence in the UAE and international reach, FAB is a leader in secure, customer-focused banking.
