Fraud risk management - Banking

We are currently looking for a Fraud Prevention Manager for our UAE operations with the following skill set and terms & conditions.

Professional / Technical Qualifications / Diplomas:

CFE, ACFE, FRM or other similar qualifications.

Experience:

Minimum of 10 years of senior fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years in banking. Previous experience in leading and managing fraud units/teams and a whistleblowing function is preferential. Experience in interaction with the police and other authorities in fraud matters is required.

Specialist Skills Required for the Job:

1. Analytical and Investigation: Excellent analytical and investigation skills and attention to detail.
2. Project Management: Develops project plans, coordinates projects, communicates changes and progress, completes projects on time and within budget, and manages project team activities.
3. Communications Skills: Strong verbal and written communication skills.
4. Teamwork: Balances team and individual responsibilities, exhibits objectivity and openness to others' views, gives and welcomes feedback, contributes to building a positive team spirit, puts success of the team above own interests, and supports everyone's efforts to succeed.
5. Planning/Organizing and Control: Prioritizes and plans work activities, uses time efficiently.
6. Management and People Skills: Ability to manage a team and provide guidance and mentoring.

Joining Time Frame:

2 weeks (maximum 1 month)

Remote Work:

No

Employment Type:

Full-time