Assistant fraud risk manager - united arab emirates, umm al quwain

Flow talent is working with a leading bank who are hiring an assistant fraud risk manager for their umm al quwain office.key aspects of the role include:serve as a point of contact for subject matter expertise on topics related to fraud prevention.implement and manage the enterprise fraud monitoring system.develop and implement comprehensive fraud prevention strategies.implement monitoring tools and systems to detect suspicious activities and potential fraud incidents.prepare and present regular reports on fraud risk management activities to management.provide insights into emerging fraud trends and recommend improvement to the risk management strategy.conduct and lead the investigations related to suspected fraud incidents.develop content for fraud awareness training and campaigns.liaise with external partners such as regulatory bodies and banks to maintain intelligence exchange.skillsto be successful you will need to meet the following:bachelor’s degree in accounting & auditing, mathematics, statistics, actuarial sciences, economics, criminal justice, or similar. certified fraud examiner is a plus.graduate/postgraduate in financial engineering.minimum 10 years’ experience of which at least 7 years in criminal fraud investigation in a local bank in the uae or large-sized bank in other geographies.in-depth knowledge of fraud prevention and detection techniques, technologies, and industry best practices.implemented and managed an enterprise fraud monitoring system.knowledge of principles, theories, and practices of law enforcement court/ hearing, records, rules, procedures, and protocol.must have managed a team of 6-10 professionals.applicants should be available for face-to-face interviews in the location mentioned above.

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