Job title: Senior Fraud Prevention Officer – Emiratisation
Company: Michael Page
Job description: As a Senior Fraud Prevention Officer, you will play a pivotal role in safeguarding the organisation against fraudulent activities by implementing robust controls and systems.
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- Assisting in fraud risk assessments and recommending action plans to mitigate risks.
- Developing and implementing preventive and detective anti-fraud controls.
- Monitoring daily transactions, identifying suspicious cases, and escalating for validation.
- Preparing fraud assessment reports and recommending remedial actions.
- Staying updated on market fraud trends and providing guidance on action plans.
- Coordinating with internal and external stakeholders on fraud-related matters and regulatory reporting.
- Conducting training sessions and awareness programs on fraud prevention and detection.
- Managing fraud incident logs, remedial action plans, and regulatory filings.
Exciting role with a large FS entity in UAEMust have experience in Fraud risk management, prevention or detection
- Must be UAE National with a family book.
- A minimum of 3 years of experience in fraud risk management, prevention, or detection within financial services.
- A degree in business or a related field.
- Proficiency in Microsoft Office tools (Excel, PowerPoint, Word) and banking systems.
- Excellent communication, analytical, and report-writing skills.
A prominent FS entity in the UAE
- An exciting opportunity to contribute to a vital function in a leading UAE financial institution.
- A chance to work on high-impact fraud prevention strategies and gain exposure to regulatory bodies and cross-functional collaboration.
Expected salary: 240000 – 300000 per year
Location: United Arab Emirates
Job date: Sat, 18 Jan 2025 23:26:54 GMT
Apply for the job now!