Manager, Fraud Prevention - UAE National

Commercial Bank of Dubai; Dubai; On-site; AED 120,000 - 150,000; Full time

Job summary

A leading bank in the UAE is seeking experienced professionals in Fraud Risk Management. The role involves managing credit control activities, ensuring compliance, and developing fraud prevention strategies. Ideal candidates will have strong analytical skills and a passion for banking.

Qualifications

• 10+ years in Fraud Risk Management within banking.
• Experience in developing and implementing fraud prevention strategies.

Responsibilities

• Provide excellent customer service while managing Credit Control activities.
• Process Credit Control tasks ensuring operational risk controls.
• Assist in handling issues related to compliance and internal controls.

Skills

Communication

Analytical

Problem-Solving

Education

Bachelor's degree in Finance

Bachelor's degree in Business Administration

Bachelor's degree in Criminal Justice

Bachelor's degree in Information Technology

Tools

Falcon

Threat Metrix

Job description

Job Description

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses, contributing significantly to the UAE economy. Recognized as a progressive and modern banking institution, CBD has received multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features, and services. It was also named the number one bank in the UAE on the Forbes list of The World's Best Banks 2022.

We are seeking ambitious individuals passionate about banking and finance, with strong interpersonal skills and a dedication to excellent customer service.

Responsibilities

• Provide excellent customer service while managing Credit Control activities within SLA/TAT.
• Process Credit Control tasks such as origination, maintenance, settlements, and reconciliation, ensuring operational risk controls.
• Assist in handling issues related to systems, housekeeping, internal audit, fraud, AML, compliance, BCM, and internal controls.

Qualifications

• Bachelor's degree in Finance, Business Administration, Criminal Justice, or Information Technology.

Experience

• 10+ years in Fraud Risk Management within banking.
• Experience in developing and implementing fraud prevention strategies and controls.
• Knowledge of fraud detection/prevention technologies and systems such as Falcon, Threat Metrix, etc.

Skills

• Strong communication, analytical, and problem-solving skills.
• Ability to work cross-functionally and lead teams.