Fraud Prevention Officer
|المكان||الإمارات - ابو ظبي|
|الخبرة المطلوبة||3-5 years|
|الشركة||ahalia money exchange|
- Detection and Preventive Measures for reducing the risk of fraud occurring.
- Identify fraud, escalate and communicate issues to management in an effective and succinct manner.
- Responsible for daily monitoring of the company internal Fraud/AML Monitoring system.
- Risk assessments for High Risk customers.
- Perform thorough investigations and the examination, lection, and analysis of data.
- Implement Risk Management and fraud prevention tools and anti fraud Training.
- Strong knowledge of AML laws & Regulations
- Effective decision-making skills and strong problem-solving skills
- Strong leadership & management skills.
- Excellent communication & presentation skills.