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.
Bayt
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Job Detail
Job Id
JD1739732
Industry
Not mentioned
Total Positions
1
Job Type:
Full Time
Salary:
Not mentioned
Employment Status
Permanent
Job Location
United Arab Emirates, United Arab Emirates
Education
Not mentioned
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Beware of fraud agents! do not pay money to get a job
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.