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Fraud Prevention & Intelligence Manager

10.00 to 11.00 Years   Dubai, United Arab Emirates   26 Jan, 2022
Kinetic Business Solutions
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationBachelor's degree / higher diploma
SalaryNot Mentioned
IndustryAccounting
Functional AreaNot Mentioned

Job Description

Flowis partnering with a leading bank looking to hire aFraud Prevention & Intelligence Managerto be based in theUAE.Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.Key aspects of the role include:

  • Implementing and managing the Enterprise Fraud Management system
  • Developing fraud prevention programs
  • Identifying technologies to reduce cyber-enabled fraud
  • Working closely with the Fraud Monitoring and Prevention team
  • Creating and implementing fraud mitigation strategies
  • Creating and presenting reports for the Fraud Monitoring and Prevention team
  • Leading fraud committees
  • Managing fraud awareness training programs and campaigns across the bank
  • Acting as a point of contact for topics related to fraud prevention
  • Responsible for conducting and leading the fraud investigations

Keyskills :

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