Flow Talent is working with a leading bank who are hiring an Assistant Fraud Risk Manager for their Umm Al Quwain office.
Key aspects of the role include:
- Serve as a point of contact for subject matter expertise on topics related to fraud prevention.
- Implement and manage the Enterprise fraud monitoring system.
- Develop and implement comprehensive fraud prevention strategies.
- Implement monitoring tools and systems to detect suspicious activities and potential fraud incidents.
- Prepare and present regular reports on fraud risk management activities to management.
- Provide insights into emerging fraud trends and recommend improvement to the risk management strategy.
- Conduct and lead the investigations related to suspected fraud incidents.
- Develop content for fraud awareness training and campaigns.
- Liaise with external partners such as regulatory bodies and banks to maintain intelligence exchange.
Job Details
| Posted Date: | 2023-11-29 |
| Job Location: | United Arab Emirates – Umm Al Quwain |
| Job Role: | Finance and Investment |
| Company Industry: | Banking |
Preferred Candidate
JobDXB.com, in partnership with the 7 states of the UAE (Abu Dhabi, Dubai, Sharjah, Ajman, Umm Al Quwain, Ras Al Khaimah, and Fujairah), is a leading job portal based in the country, connecting job seekers with opportunities across various industries in the region.
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