Jan 022018

One of the leading Islamic Banks in the UAE is looking for a Fraud Risk Manager to join their team.

Title: Fraud Risk Manage
Location: Abu Dhabi
Reporting to: Head of Group Operation Risk Management.

Responsibilities: Drive the implementation of Fraud Risk Management strategy and infrastructure for channels and products.
Perform Fraud Risk Assessment for all channels to identify and respond to existing and emerging fraud risks.
Maintain Fraud Risk Management capabilities, skills and infrastructure that are in compliance with both internal policies and external regulations and are responsive to fraud attacks.
Support the implementation of the Fraud Risk Management Framework and monitor the fraud risk metrics to identify potential control weaknesses. Prepare analysis reports for Senior Management on key findings as part of the Fraud Risk Management Framework/process.
Conduct Fraud awareness and prevention campaigns internally across the bank.

Bachelor’s in Banking, Finance or Business Administration.
Minimum 7 years’ experience in a similar role.
Strong understanding of enterprise fraud risk management.
Ability to communicate with and gain confidence of the Bank’s Senior Management.
Ability to multi-task and work independently on initiatives.

If you meet the above criteria, and are at a level in your career where a move to join a bank in the UAE makes sense then please reply to this advert with your latest resume.

Sthree UAE is acting as an Employment Agency in relation to this vacancy.

Job Details

Date Posted: 2018-01-02
Job Location: Abu Dhabi, United Arab Emirates
Job Role: Accounting and Auditing
Company Industry: Banking

Preferred Candidate

Career Level: Mid Career

Source: Bayt Dubai Jobs

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