Posted: 31 Jan 2023

Location: Dubai

#Hiring for one of the Leading Banks in #UAE!

Shout out to all #Fraudrisk Officers from #banking and #financialservicesindustry in UAE.

Position: Fraud Risk Officer ( Banking/Financial services industry experience in UAE required)

Exp- 3-5 years' experience
Location: Dubai

Job Role:
1. Assist in the #fraud #riskassessment process, preparation of Risk review report and recommend an appropriate action plan to address control weaknesses and mitigate #fraudrisk .
2. Assist in the development and implementation of the Anti-fraud control activities, both #preventive and #detective controls
3. Follow standard procedures to document a fraud and prepare a summary report and reconciliation.
4. Identify areas that need enhanced controlled processes and guidelines.
5. Perform Daily transaction monitoring, effectively identify suspicious cases, and promptly escalate and follow up on suspected cases for validation.

Please reach out to me at [email protected]

Phone No: -

Apply Email: [email protected]

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