| Job Location | Abu Dhabi, Dubai - United Arab Emirates |
| Education | Any Graduation. |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services / Broking |
| Functional Area | Not Mentioned |
University graduates with 5 to 8 years of relevant experienceVery good understanding of respective frameworks (ISO 31000 for risk management and Anti-Fraud framework of ACFE, for example)Hands on experience (at any level) in implementation of such frameworksAbility to implement without (or much lesser) support of risk management and fraud prevention tools (generally costlier) available in the market.Outstanding interpersonal, facilitation and presentation skillsAbility to influence and gain confidence/ trust of CXO level executivesMust have experience working in Remittance/ Exchange Company
Keyskills :
fraud Risk Management
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