Kinetic is working with a leading Bank company who are hiring a Senior Fraud Risk Officer to be based in Umm Al Quwain.
Please note that due to Emiratisation, only UAE Nationals with Family Book can be considered for this role.
Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.
The main responsibilities will include but not limited to:
- Serve as a point of contact for subject matter expertise on topics related to fraud prevention.
- Review monitoring tools and systems used in detecting suspicious activities and fraud incidents and provide analysis to management.
- Develop, refine, and implement comprehensive fraud prevention strategies.
- Conduct and lead the investigations related to suspected fraud incidents.
- Conduct Fraud Prevention training for Internal and external stakeholders.
- Prepare and present regular reports on fraud risk management activities to management.
Skills
To be successful you will need to meet the following:
- Please note that due to Emiratisation, only UAE Nationals can be considered for this role.
- Bachelor’s Degree. Certified Fraud Examiner is a plus.
- Minimum 8 years’ experience of which at least 5 years in criminal fraud investigation within the banking industry.
- In-depth knowledge of fraud prevention and detection techniques, technologies, and industry best practices.
- Excellent verbal and written communication skills in English and Arabic.
- Applicants should be available for face-to-face interviews in the location mentioned above.