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Manager - Fraud Risk Management for a major bank based in Dubai- UAE

Job Information
SalaryMarket Related
Job TypePermanent
EducationHonours degree in finance
Experience6-8 years with financial institution or audit firms in the areas of branches, operations,consultations, controls, audit, or risk management.

Job Description

• Implement automated fraud risk assessment tool as part of ORMS

• Coordinate the organization’s risk assessment efforts to identify the associated operational risks

• Identify gaps of the fraud mitigation plans developed by bank’s functions.

• Oversee the design and implementation of antifraud programs and controls,

• In coordination with HR-Training & Development unit, Conduct periodic training sessions for fraud risk awareness to resources of other departments.

• Maintain a consolidated inventory of fraudulent / suspected transactions, performs periodical trend analysis and report to management.

• All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager

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