Senior Fraud Risk & BCM Leader

ahlibank SAOG; Muscat; On-site; OMR 60,000 - 90,000; Full time

Job summary

ahlibank SAOG seeks a Fraud Risk Senior Manager to lead enterprise fraud risk strategy, governance, and the design, execution, and enhancement of prevention, detection, investigation, and response capabilities across all business lines.

You will serve as a key risk advisor to executive management and board committees, ensuring compliance with local regulations and international best practices while overseeing BC M alignment and resilience programs.

Qualifications

• Bachelor's degree in business, Finance, Risk Management, or related field.
• Professional certifications such as CFE or related risk/audit qualifications are preferred.

Responsibilities

• Lead enterprise fraud risk strategy, governance, and framework ownership.
• Oversee fraud monitoring, investigations, and remediation for material cases.

Skills

Fraud risk management

Regulatory compliance

Investigation skills

Stakeholder engagement

Education

Bachelor's degree in business/Finance/Risk Management or related field

CFE or related risk/audit qualifications

Job description

ahlibank SAOG seeks a Fraud Risk Senior Manager to lead enterprise fraud risk strategy, governance, and the design, execution, and enhancement of prevention, detection, investigation, and response capabilities across all business lines.

You will serve as a key risk advisor to executive management and board committees, ensuring compliance with local regulations and international best practices while overseeing BC M alignment and resilience programs.