Assistant Fraud Risk Manager
United Arab Emirates, United Arab Emirates
Job Description
Flow Talent is working with a leading bank who are hiring an Assistant Fraud Risk Manager for their Umm Al Quwain office.
Key aspects of the role include:
Key aspects of the role include:
- Serve as a point of contact for subject matter expertise on topics related to fraud prevention.
- Implement and manage the Enterprise fraud monitoring system.
- Develop and implement comprehensive fraud prevention strategies.
- Implement monitoring tools and systems to detect suspicious activities and potential fraud incidents.
- Prepare and present regular reports on fraud risk management activities to management.
- Provide insights into emerging fraud trends and recommend improvement to the risk management strategy.
- Conduct and lead the investigations related to suspected fraud incidents.
- Develop content for fraud awareness training and campaigns.
- Liaise with external partners such as regulatory bodies and banks to maintain intelligence exchange.
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Job Detail
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Job IdJD1615468
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationUnited Arab Emirates, United Arab Emirates
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EducationNot mentioned