Associate Fraud Prevention

Abu Dhabi, United Arab Emirates

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Position: Associate Fraud Prevention
JPC: JPC - 5737
Location: Abu Dhabi
Experience: 5+ Years
Job required

5 -7 years' experience in delivering fraud prevention platforms/ technology products
Competent understanding of fraud risk management and compliance standards / principles.
Previous knowledge and working experience, preferably in the financial industry.
Experience working with fraud detection and prevention technologies and systems.
Experience interacting with functional heads, audit, and senior management.
Strong analytical and problem-solving skills with the ability to interpret complex data and identify trends.
Assist the Manager: Fraud Prevention with preparing and maintaining management reporting
Support the conduct of fraud risk assessments for new product features and annual reviews to identify emerging fraud risks and control gaps.
Proficiency in data analysis tools (e.g., Excel, SQL) is a plus.
Familiarity with machine learning techniques, rules engines, or behavioural analytics used in fraud detection.
Experience with risk and control frameworks in regulated financial services.
Bachelor's degree in a relevant field such as Finance, Business Administration, Criminal Justice, or Information Technology.

Finance

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