Head of Digital Fraud Strategy & Detection

Bank of Palestine Global; Abu Dhabi; On-site; AED 450,000 - 850,000; Full time

Job summary

Bank of Palestine Global in Abu Dhabi is seeking an experienced Head of Digital Fraud to build and lead our digital fraud prevention and detection capability from the ground up. This leadership role designs the Bank’s fraud strategy, controls and operating model across the customer journey, digital channels and the payments ecosystem.

You will lead a cross-functional team, establish fraud monitoring, rules engines and analytics, and partner with Technology, Compliance and Risk to protect

Qualifications

• 12+ years of experience in fraud risk management in banking/financial services.
• Proven ability to build or transform fraud prevention/detection capabilities.
• Strong knowledge of digital banking, payments, identity fraud and related risks.
• Experience with fraud monitoring platforms and analytics.
• Leadership experience in start-up or transformation environments.

Responsibilities

• Design and lead fraud prevention and detection strategy across onboarding, authentication, transactions and digital channels.
• Build and govern the fraud management framework including policies, processes and controls.
• Establish risk-based monitoring using rules, analytics and transaction monitoring.
• Oversee incident management and governance with cross-functional partners.
• Develop fraud MI dashboards and reporting for senior management.
• Lead the fraud team and external vendors.

Skills

Fraud risk management

Digital fraud prevention

Fraud detection

Leadership

Stakeholder management

Analytical skills

Communication skills

Education

Professional qualifications in fraud, risk, or financial crime

Job description

Bank of Palestine Global in Abu Dhabi is seeking an experienced Head of Digital Fraud to build and lead our digital fraud prevention and detection capability from the ground up. This leadership role designs the Bank’s fraud strategy, controls and operating model across the customer journey, digital channels and the payments ecosystem.

You will lead a cross-functional team, establish fraud monitoring, rules engines and analytics, and partner with Technology, Compliance and Risk to protect