Fraud Risk Senior Manager

Huxley Associates

Dubai

On-site

AED 330,517 - 477,414

Full time

14 days+

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

A leading bank in the UAE is seeking a Senior Manager for Fraud Risk to join their Risk Management Division. With 10-15 years of banking experience, you will oversee fraud risk initiatives, ensuring compliance and enhancing operational risk management strategies. Join a top-tier bank in a growing economy and contribute to their success.

Qualifications

  • 10 to 15 years of experience in banking (Internal Control, Operational Risk, Audit).
  • Understanding of Basel's Operational Risk Management.
  • Experience in the Gulf Region is essential.

Responsibilities

  • Manage fraud risk within the bank's operations.
  • Ensure compliance with operational risk standards and guidelines.
  • Develop and enhance fraud risk strategies.

Skills

Problem Solving
Analytical Abilities
Operational Risk Management
Communication Skills
Presentation Skills
Technology Systems Knowledge

Job description

My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Fraud Risk Senior Manager within the Risk Management Division.

Job Title: Senior Manager - Fraud Risk

Reporting into: Head of Operational Risk

Urgency: High

This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client is particularly looking for candidates with the following criteria:

  1. Candidate must have working experience in the Gulf Region.
  2. Experience of 10 to 15 years in Banking within one of these areas: Internal Control, Operational Risk, or Audit.
  3. Good understanding of Basel's Operational Risk Management.
  4. Superior problem solving and analytical abilities.
  5. Good working knowledge of technology systems, e-commerce, and online/electronic payments.
  6. Outstanding communication and presentation skills (English). Arabic is an added value.

If you meet the above criteria and are at a level in your career where a move to join a UAE bank makes sense, please reply to this advert with your latest resume.

Sthree UAE is acting as an Employment Agency in relation to this vacancy.

Own a Car

Any

Have Driving License

Any

Job Skills

Our client is looking for candidates with the following criteria:

  1. Candidate must have working experience in the Gulf Region.
  2. Experience of 10 to 15 years in Banking within one of these areas: Internal Control, Operational Risk, or Audit.
  3. Good understanding of Basel's Operational Risk Management.
  4. Superior problem solving and analytical abilities.
  5. Good working knowledge of technology systems, e-commerce, and online/electronic payments.
  6. Outstanding communication and presentation skills (English). Arabic is an added value.

About The Company

Huxley Associates is an international recruitment consultancy providing specialised contingency and retained recruitment solutions across sectors including Accountancy and Finance, Banking Technology, Energy, Engineering, and more. With 16 offices worldwide, we are committed to developing long-term business relationships in the MENA region and providing quality recruitment support to our clients.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Specialist Risk Management - Fraud Assessment - First Abu Dhabi Bank - Abu Dhabi, UAE
Specialist Risk Management - Fraud Assessment - First Abu Dhabi Bank - Abu Dhabi, UAE

First Abu Dhabi Bank • Al Ruways Industrial City

On-site
Head of Operational Risk & Fraud Risk (UAE National)
Head of Operational Risk & Fraud Risk (UAE National)

Emirates Investment Bank pjsc • Dubai

On-site
AED 700,000 - 1,000,000
Senior Fraud Analyst - Triage
Senior Fraud Analyst - Triage

ADIB Group • Abu Dhabi

On-site
AED 223,000 - 446,000
Manager – Case Management (Fraud Prevention Supervision)
Manager – Case Management (Fraud Prevention Supervision)

Central Bank of The UAE • Abu Dhabi

On-site
AED 350,000 - 700,000
Lead, Fraud Risk & Investigations (Emirati Talent)
Lead, Fraud Risk & Investigations (Emirati Talent)

United Arab Bank • Sharjah

On-site
AED 280,000 - 420,000
Risk Officer / Assistant Manager / Manager
Risk Officer / Assistant Manager / Manager

Confidential Company • Dubai

On-site
AED 446,000 - 725,000
Risk Generalist and Advisory (UAE National)
Risk Generalist and Advisory (UAE National)

Careers at UAE • United Arab Emirates

On-site
UAE Nationals only- Fraud Analyst.CXC - Fraud Prevention & Intelligence - UAE Nationals Only
UAE Nationals only- Fraud Analyst.CXC - Fraud Prevention & Intelligence - UAE Nationals Only

Mashreq Careers • United Arab Emirates

On-site
AED 180,000 - 260,000
Manager, Fraud Prevention & Intelligence.Manager, Fraud Prevention & Intelligence.Client Experience & Conduct Group
Manager, Fraud Prevention & Intelligence.Manager, Fraud Prevention & Intelligence.Client Experience & Conduct Group

Al Ghurair Investment LLC • United Arab Emirates

On-site
AED 180,000 - 300,000
Financial Crimes Operations Lead
Financial Crimes Operations Lead

Confidential • Abu Dhabi

On-site
AED 360,000 - 520,000