Senior Fraud Prevention Officer - Emiratisation

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.

Client Details

A prominent FS entity in the UAE.

Description

1. Assisting in fraud risk assessments and recommending action plans to mitigate risks.
2. Developing and implementing preventive and detective anti-fraud controls.
3. Monitoring daily transactions, identifying suspicious cases, and escalating for validation.
4. Preparing fraud assessment reports and recommending remedial actions.
5. Staying updated on market fraud trends and providing guidance on action plans.
6. Coordinating with internal and external stakeholders on fraud-related matters and regulatory reporting.
7. Conducting training sessions and awareness programs on fraud prevention and detection.
8. Managing fraud incident logs, remedial action plans, and regulatory filings.

Profile

1. Must be UAE National with a family book.
2. A minimum of 3 years of experience in fraud risk management, prevention, or detection within financial services.
3. A degree in business or a related field.
4. Proficiency in Microsoft Office tools (Excel, PowerPoint, Word) and banking systems.
5. Excellent communication, analytical, and report-writing skills.

Job Offer

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.