Job Description

At Talents Tide, we are looking for an experienced Emirati Assistant Manager - Fraud Risk Monitoring to join a leading bank in the UAE. This role is ideal for professionals with strong expertise in fraud prevention, detection, and response within the banking sector.
Job Purpose
The role is responsible for supporting fraud risk monitoring activities, managing fraud-related matters, and ensuring effective fraud risk management to minimize losses and protect customers.
Key Responsibilities
Assist in managing fraud risk monitoring activities, covering prevention, detection, and response.
Support fraud awareness initiatives including trainings and e-learning programs.
Collaborate with internal teams such as Legal, Audit, and Compliance on fraud cases.
Analyze emerging fraud trends and recommend controls and mitigation measures.
Liaise with other banks and participate in fraud forums and industry events.
Supervise daily activities and KPIs of the Fraud Risk Monitoring team.
Prepare regulatory and management reports and respond to regulator queries.
Ensure adherence to internal policies, procedures, SLAs, and core values.
Qualifications & Experience
Bachelors degree in Finance, Accounting, or a related field (required).
Professional certifications such as CFE or accounting qualifications are preferred.
Minimum 8 years of experience in Fraud Risk Management within the banking sector.
Technical Skills
Strong knowledge of banking systems, products, and operations
Fraud Risk Management including prevention, monitoring, detection, and response
Regulatory requirements
Knowledge of Islamic Banking and Sharia principles is an advantage
Competencies
Strong problem-solving and decision-making skills
Ownership and accountability
Clear communication and transparency
Ability to work collaboratively across teams
Strong interpersonal and industry relationship skills
Location: UAE
Industry: Banking
Level: Assistant Manager
If you meet the above criteria and are looking for your next career move, Talents Tide would be happy to hear from you.

Skills Required