Fraud Risk & Detection Specialist

etisalat UAE; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Etisalat UAE seeks a Fraud Management specialist to oversee the policy framework and ensure effective monitoring, detection, mitigation, and prevention of fraud across the organization.

You will work with IT, vendor teams, and other departments to enhance FM controls, implement new rules, and develop dashboards for management while staying current with industry trends and exploring AI/ML initiatives.

Qualifications

• Bachelor’s degree in business, Finance, IT, or related field.
• 2–3 years of telecom experience.
• Proficiency in relevant software and tools.

Responsibilities

• Monitor and analyze system-generated alerts and reports to identify suspicious activities and potential fraud incidents.
• Configure, maintain, and optimize fraud detection systems and tools to ensure effective coverage and timely detection of fraudulent activities.
• Conduct regular system health checks, performance reviews, and ensure system integrity and reliability.
• Coordinate with IT and vendor teams for system upgrades, enhancements, and troubleshooting issues related to fraud management platforms.
• Develop and implement new rules, algorithms, and parameters in fraud systems to adapt to emerging fraud patterns and threats.
• Support the management of the FM policy framework, ensuring operational capabilities to monitor, detect, mitigate, and stop fraud across eand.
• Assist in maintaining the FM control framework, including monitoring rules and defining roles and responsibilities.
• Stay updated on commercial propositions and technical enhancements to identify potential fraud risk areas.
• Work collaboratively with other departments to communicate and discuss fraud risks and cases, and provide recommendations.
• Prepare and present dashboards and reports to management, communicating expectations and progress.
• Maintain current knowledge of industry standards, trends, and best practices through professional networks.
• Support FM systems and tools’ projects, including innovative initiatives such as Artificial Intelligence and Machine Learning.
• Respond to ad-hoc requests, reports, and projects from other departments and stakeholders.
• Contribute to the efficiency and maturity enhancement of FM controls, processes, and personnel.
• Communicate and manage relationships with external parties, including the Telecom Regulator and law enforcement authorities.

Education

Bachelor’s degree in business/Finance/Information Technology

Job description

Etisalat UAE seeks a Fraud Management specialist to oversee the policy framework and ensure effective monitoring, detection, mitigation, and prevention of fraud across the organization.

You will work with IT, vendor teams, and other departments to enhance FM controls, implement new rules, and develop dashboards for management while staying current with industry trends and exploring AI/ML initiatives.