| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services |
| Functional Area | Not Mentioned |
Seeking a highly motivated and detail-oriented Risk and Fraud Officer to join our team. The successful candidate will play a crucial role in identifying, assessing, and mitigating risks related to financial fraud and ensuring compliance with regulatory standards.Key Responsibilities: Monitor transactions to detect and prevent fraudulent activities. Conduct thorough investigations of suspicious activities and report findings. Analyze data to identify trends and potential risks. Implement and maintain risk management policies and procedures. Collaborate with internal departments to ensure compliance with local and international regulations. Prepare and present risk assessment reports to senior management. Assist in the development and delivery of training programs on fraud prevention. Stay updated on industry trends and emerging fraud techniques. Strong knowledge of regulatory requirements, especially those of the Central Bank of the UAE.Qualifications and Skills: Bachelors degree in related field. Minimum of 2-3 years of experience in risk management, fraud detection, or a related role within the financial services sector. Strong analytical and problem-solving skills. Proficiency in using fraud detection and risk assessment tools. Excellent communication and report-writing abilities. Knowledge of AML (Anti-Money Laundering) regulations and compliance frameworks. High attention to detail and integrity.Preferred Qualifications: Certification in Risk Management (eg; RMP, CRMA, FRM, IRM etc Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus. Experience working in the exchange or remittance industry.
Keyskills :
Proficiency in using fraud detection and risk assessment tools
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