Risk Fraud And Audit Specialist
United Arab Emirates, United Arab Emirates
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.
Bayt
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Job Detail
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Job IdJD1747617
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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 LocationUnited Arab Emirates, United Arab Emirates
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EducationNot mentioned