Flow Talent is working with a leading bank who are hiring an Assistant Fraud Risk Manager for their Umm Al Quwain office.
Key aspects of the role include:
- Serve as a point of contact for subject matter expertise on topics related to fraud prevention.
- Implement and manage the Enterprise fraud monitoring system.
- Develop and implement comprehensive fraud prevention strategies.
- Implement monitoring tools and systems to detect suspicious activities and potential fraud incidents.
- Prepare and present regular reports on fraud risk management activities to management.
- Provide insights into emerging fraud trends and recommend improvement to the risk management strategy.
- Conduct and lead the investigations related to suspected fraud incidents.
- Develop content for fraud awareness training and campaigns.
- Liaise with external partners such as regulatory bodies and banks to maintain intelligence exchange.
Job Details
| Posted Date: | 2023-11-29 |
| Job Location: | United Arab Emirates – Umm Al Quwain |
| Job Role: | Finance and Investment |
| Company Industry: | Banking |
