We are currently looking for Fraud Prevention Manager for our UAE operations with the following Skill set and terms & conditions.
Professional / Technical Qualifications / Diplomas: CFE , ACFE , FRM, or other similar qualification.
Experience:
• Minimum of 10 years of senior Fraud risk management/ investigations experience in banking,
• forensic, intelligence, police or consulting with at least 5 years of which in banking. Previous experience in
• leading and managing fraud units/teams and a whistleblowing function is preferential. Experience in
• interaction with the police and other authorities in fraud matters.
Specialist Skills Required for the Job:
• Analytical and Investigation–Excellent Analytical and Investigation skills and attention to detail. Project Management - Develops project plans, coordinates project, communicates changes and progress,completes projects on time and within budget, manages project team activities.
• Communications Skills - Strong verbal and written communication skills.
• Teamwork - Balances team and individual responsibilities, exhibits objectivity and openness to others'views, gives and welcomes feedback, contributes to building a positive team spirit, puts success of team above own interests, supports everyone's efforts to succeed.
• Planning/Organizing and Control- Prioritizes and plans work activities, uses time efficiently.
• Management and People skills – Ability to manage a team, provide guidance and mentoring.
Joining time frame: 2 weeks (maximum 1 month)
