Identify, assess, and mitigate risks related to financial transactions, including fraud prevention and detection strategies.
Monitor transactions for suspicious activities and analyze patterns to prevent fraudulent activities.
Conduct thorough investigations into suspected fraudulent activities, collaborating with law enforcement and regulatory bodies as necessary.
Develop and implement risk management policies and procedures, ensuring compliance with regulatory requirements and industry standards.
Prepare detailed reports on risk assessments, fraud incidents, and compliance metrics for senior management.
Train staff on risk awareness and fraud prevention techniques to foster a culture of compliance and vigilance.
Stay updated on emerging fraud trends, regulatory changes, and best practices in risk management.
Experience & Qualifications:
Experience in risk management, fraud detection, or compliance, preferably in an exchange house or financial institution.
Strong knowledge of AML/CTF regulations and fraud prevention methodologies.
Familiarity with transaction monitoring systems and risk assessment tools.
Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field.
Excellent analytical, problem-solving, and communication skills.
Ability to work under pressure and handle sensitive situations with discretion.
Job Type: Full-time
Pay: AED4,000.00 - AED5,000.00 per month
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