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Assistant Manager, Fraud Prevention
3 weeks ago
The Unit is tasked with measuring and controlling Consumer Risk This is done through the development of Credit Risk Policies that follow the UAE Market dynamics but also incorporate the specific Risk Appetite of the Bank in order to acquire and maintain healthy and diversified Credit Portfolios
The Unit is also tasked with performing Risk Analytics ranging from core Risk MIS to advanced analytics inclusivebut no exhaustive of Scorecards Econometric Models IFRS 9 expected loss measurement loss forecasting stress tests
Finally yet importantly the Unit is responsible for the Underwriting of the Consumer exposures both upfront but also for the subsequent qualitysample review and the constant vigilance of Fraud Prevention
Brief Description:
Detailed Description:
Recommend visits In case of requirement of visits for sampled cases visit by the team or Field visit agencies depending on volumes
On suspected frauds complete preliminary investigation and submit to investigation team
Review current retail financing endtoend process to identify gaps and suggest controls to address them and prevent frauds
Provide feedback on any new processes polices to address potential gaps
Create a fraud prevention handbookmanual which will be a ready reference for Bank Staff covering all processes controls etc
Periodic training of underwriters operations frontline new joiners to ensure that they are aware of trends and look out for potential frauds
In addition to above conduct refresher trainings based on recent experience to share key learnings
Liaising with Visa Master if and when required
Review triggers and reviews done by Network International and suggest improvements changes
Coordinate with IT for all system enhancement projectsrelated to streamlining and automation of the fraud management processes
Provide specification requirements for f
Job Requirements:
Retail Credit Primarily focus on Retail Credit Application Sampling
FP I Liaise with Investigation team to take identified fraudulent documentation cases to closure
Additional Details:
Min 34 years of Banking Experience preferred
Experience in the fraud risk discipline in Credit CardsRetail Bank
UAE experience is desirable but not mandate
Excel MS PowerPoint MS Word
Proven analytical skills
Should hold a valid UAE DL and show willingness to travel within UAE
Excellent problem solving conflict resolution and change management
skills
Detail oriented with high level of accuracy
Excellent organization skills
Strong verbal and written communication skills
Selfmotivated with ability to actively lead and implement ideas
Effectively in a collaborative and cross functional working environment
Ability to maintain confidential details of customers
Good Team Player with customer centric focus
**Qualifications**
AS Mentioned in the JD
**Primary Location***: United Arab Emirates-Dubai-Dubai - Health Care City, Emirates Islamic, Building 16
**Job***: Risk Management
**Organization***: Risk
**Schedule***: Regular
**Shift***: Standard
**Job Type***: Full-time
Day Job
**Job Posting***: Feb 20, 2023, 5:39:47 AM
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