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Risk Fraud And Audit Specialist

1.00 to 10.00 Years   Umm Al Quwain, United Arab Emirates   11 Oct, 2024
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

A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to Emiratisation, only UAE Nationals can be considered for this role.Key aspects of the role include:

  • Serve as a point of contact for subject matter expertise on topics related to fraud prevention.
  • Review monitoring tools and systems used in detecting suspicious activities and fraud incidents and provide analysis to management.
  • Develop, refine, and implement comprehensive fraud prevention strategies.
  • Conduct and lead the investigations related to suspected fraud incidents.
  • Conduct Fraud Prevention training for Internal and external stakeholders.
  • Prepare and present regular reports on fraud risk management activities to management.

Keyskills :

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