Assistant Manager: Fraud Risk Monitoring & Prevention

Talents Tide; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing fraud risk activities, managing fraud-related issues, and ensuring effective risk management. Candidates should have a Bachelor's degree in Finance or Accounting and at least 8 years of experience in Fraud Risk Management within the banking sector. Professional certifications like CFE are preferred. Excellent communication and problem-solving skills are essential, along with the ability to collaborate across teams.

Qualifications

• 8+ years of experience in Fraud Risk Management within the banking sector.
• Strong knowledge of banking systems, products, and operations.
• Knowledge of Islamic Banking and Sharia principles is an advantage.

Responsibilities

• Manage fraud risk monitoring activities including prevention and response.
• Support fraud awareness initiatives and training.
• Analyze and recommend fraud trend controls.
• Supervise activities of the Fraud Risk Monitoring team.

Skills

Fraud prevention

Fraud detection

Fraud response

Strong problem-solving skills

Clear communication

Interpersonal skills

Education

Bachelor's degree in Finance, Accounting, or related field

Professional certifications such as CFE

Job description

A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing fraud risk activities, managing fraud-related issues, and ensuring effective risk management. Candidates should have a Bachelor's degree in Finance or Accounting and at least 8 years of experience in Fraud Risk Management within the banking sector. Professional certifications like CFE are preferred. Excellent communication and problem-solving skills are essential, along with the ability to collaborate across teams.