Senior Officer, PB & Wealth - Legal Ops (Emiratised Role) at FAB |
Senior Officer, PB & Wealth - Legal Ops (Emiratised Role)
### Job Purpose
- Process requests received from UAE police and legal authorities, including account-blocking and amount-blocking requests.
- Investigate fraud-related enquiries involving debit cards, credit cards, prepaid cards, account transactions, Payit Wallet transactions, and CCTV footage requests.
- Coordinate with internal departments and stakeholders to obtain the required information and complete investigations.
Key Accountabilities
### Policies, Systems, Processes and Procedures
- Follow all relevant departmental policie…
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