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Assistant Fraud Risk Manager

1.00 to 10.00 Years   Umm Al Quwain, United Arab Emirates   30 Nov, 2023
Kinetic Business Solutions & Flow Talent
1 Jobs Openings
Job LocationUmm Al Quwain, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

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.

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