Fraud Risk Leader - Digital & Cards

Emirates Investment Bank pjsc; Dubai; On-site; AED 250,000 - 350,000; Full time

Job summary

A leading financial institution in Dubai is seeking a Fraud Risk Manager responsible for establishing and enhancing the Fraud Risk Management Framework. The role involves managing fraud prevention, detection, response, and recovery capabilities in line with regulatory expectations, including customer protection and operational resilience. Experience in fraud management within banking or financial services is essential, as well as knowledge of relevant regulations. This position offers significant responsibilities and engaging work in a dynamic environment.

Qualifications

• Strong working knowledge of fraud management and AML/CFT regulations.
• Ability to collaborate with IT and Cyber Security teams.
• Experience leading fraud incident investigations and reporting.

Responsibilities

• Establish and enhance the Bank's Fraud Risk Management Framework.
• Lead fraud incident response and regulatory reporting.
• Design fraud prevention and detection controls.

Skills

Fraud risk management

Operational Risk Management

Customer Protection Standards

Regulatory reporting

Education

8–10 years of experience in fraud risk management

Tools

Fraud monitoring platforms

Rule engines

Job description

A leading financial institution in Dubai is seeking a Fraud Risk Manager responsible for establishing and enhancing the Fraud Risk Management Framework. The role involves managing fraud prevention, detection, response, and recovery capabilities in line with regulatory expectations, including customer protection and operational resilience. Experience in fraud management within banking or financial services is essential, as well as knowledge of relevant regulations. This position offers significant responsibilities and engaging work in a dynamic environment.