Senior Manager, Fraud Risk

United Arab Emirates
25 Sep 2018
25 Nov 2018


Huxley is currently working with a well renowned bank that is on the lookout for a Senior Manager - Fraud Risk.

If you have experience within fraud risk & investigations, this could be perfect for you.

Responsibilities of the Senior Manager, Fraud Risk:

Review and update the existing fraud risk policies and procedures for the Bank while taking into account the market conditions, UAE regulators, internal & external auditors, Basel Committee recommendations and other international and local best practices;

Develop, review, recommend and implement policies and procedures to detect and prevent Fraud, illegal or inappropriate activities. This includes; daily review of various reports, transactions and online activities;

Manage the process for identification, detection, prevention and investigation of all Fraud, illegal or improper activities across the Bank.

Ensure that fraud risks and controls are included in RCSA and KRIs. Ensure that these are reviewed at least on annual basis.

Candidate Profile:

10 year's relevant experience within the banking industry

5 years within Fraud risk/investigations

Candidates must have experience developing a banks fraud policies & procedures.

Self-directed, able to manage multiple tasks and ability to work under pressure.

Certification Fraud Examiner would be preferred but not necessary.

Apply now

Are you our new Senior Fraud Risk Manager?

Please kindly reply with your most updated resume or speak to Disha Pai about this job.

Sthree UAE is acting as an Employment Agency in relation to this vacancy.

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