Bayt.com
https://bayt.page.link/v1TUmrkCw1dqRip19
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Job Description

A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.


Please note that due to Emiratisation, only UAE Nationals can be considered for this role.


Key aspects of the role include:

  • Serve as a point of contact for subject matter expertise on topics related to fraud prevention.
  • Review monitoring tools and systems used in detecting suspicious activities and fraud incidents and provide analysis to management.
  • Develop, refine, and implement comprehensive fraud prevention strategies.
  • Conduct and lead the investigations related to suspected fraud incidents.
  • Conduct Fraud Prevention training for Internal and external stakeholders.
  • Prepare and present regular reports on fraud risk management activities to management.

Skills

To be successful you will need to meet the following:

  • Please note that due to Emiratisation, only UAE Nationals can be considered for this role.
  • Bachelor’s Degree. Certified Fraud Examiner is a plus.
  • Minimum 8 years’ experience of which at least 5 years in criminal fraud investigation within the banking industry.
  • In-depth knowledge of fraud prevention and detection techniques, technologies, and industry best practices.
  • Excellent verbal and written communication skills in English and Arabic.
  • Applicants should be available for face-to-face interviews in the location mentioned above.

Job Details

Job Location
Umm Al Quwain United Arab Emirates
Company Industry
Banking
Company Type
Recruitment Agency
Job Role
Finance and Investment
Employment Type
Full Time Employee
Monthly Salary Range
Unspecified
Number of Vacancies
1
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Kinetic are the market-leading recruitment solutions provider for the Life Science industry. Established in 2012, the sectors we specialise in are: Pharmaceuticals | Consumer Goods | Medical Devices | Chemicals Flow Talent have been sourcing the best professionals locally and internationally for leading organisations across the Middle East region since 2018. The sectors we specialise in are: Banking | Technology | Financial Services | Legal & Compliance Services we offer: ♦ Contingent and retained recruitment. ♦ Recruitment Process Outsourcing (RPO) ♦ Emiratization and Saudization. If you would like to find out more about any of the services we offer and how we can help you, please get in touch with us by visiting the link above.

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