Lead Fraud Risk Management
Job Description
Details:
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Lead - Fraud Risk Management
Requirements:
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• Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to accurately detect potential fraud and unusual activities.
• Collaborate with IT and vendor teams to address any technical issues and optimize the performance of the Transaction Monitoring tool.
• Assist in identifying potential risks across various functions, including credit, market, operational, and compliance risks.
• Regularly monitor transactions for signs of fraud, money laundering, and other suspicious activities.
• Conduct in-depth analysis of flagged transactions to determine their legitimacy and identify patterns and trends that may indicate emerging risks or fraud schemes.
• Prepare detailed reports on suspicious activities and present findings to the Risk Officer and Compliance team.
• Work closely with other departments to ensure effective communication and implementation of risk management practices.
• Provide regular updates to senior management on key frau
Location: Masdar
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Job Detail
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Job IdJD1750623
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned