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أنشئ تنبيهًا وظيفيًا للوظائف المشابهة

الوصف الوظيفي



As a Senior Fraud Prevention Officer, you will play a pivotal role in safeguarding the organisation against fraudulent activities by implementing robust controls and systems.

Client Details

A prominent FS entity in the UAE

Description
Assisting in fraud risk assessments and recommending action plans to mitigate risks.Developing and implementing preventive and detective anti-fraud controls.Monitoring daily transactions, identifying suspicious cases, and escalating for validation.Preparing fraud assessment reports and recommending remedial actions.Staying updated on market fraud trends and providing guidance on action plans.Coordinating with internal and external stakeholders on fraud-related matters and regulatory reporting.Conducting training sessions and awareness programs on fraud prevention and detection.Managing fraud incident logs, remedial action plans, and regulatory filings.


Profile
Must be UAE National with a family book.A minimum of 3 years of experience in fraud risk management, prevention, or detection within financial services.A degree in business or a related field.Proficiency in Microsoft Office tools (Excel, PowerPoint, Word) and banking systems.Excellent communication, analytical, and report-writing skills.


Job Offer
An exciting opportunity to contribute to a vital function in a leading UAE financial institution.A chance to work on high-impact fraud prevention strategies and gain exposure to regulatory bodies and cross-functional collaboration.

المرشح المفضل

المستوى المهني
متوسط الخبرة

Michael Page is comprised of 25 disciplines – each providing a service to a specialist area of the market. We recruit permanent, temporary, contract and interim opportunities, typically from second/third job levels upward. Businesses we work with range from SMEs to global blue-chip organisations. We conduct highly customised search assignments aimed at aligning our client’s missions, cultures and strategic goals with exemplary candidates. Our experienced and well networked consultants employ a high-quality, targeted and consultative approach to each mandate, thereby enabling our clients to source the talent to take their businesses to the next level. Our clients range from multinational corporations to boutique firms across all specialisms and sectors.

لقد تجاوزت الحد الأقصى لعدد التنبيهات الوظيفية المسموح بإضافتها والذي يبلغ 15. يرجى حذف إحدى التنبيهات الوظيفية الحالية لإضافة تنبيه جديد
تم إنشاء تنبيه للوظائف المماثلة بنجاح. يمكنك إدارة التنبيهات عبر الذهاب إلى الإعدادات.
تم إلغاء تفعيل تنبيه الوظائف المماثلة بنجاح. يمكنك إدارة التنبيهات عبر الذهاب إلى الإعدادات.