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Risk Management Specialist
2 weeks ago
About the Role
We are seeking a highly skilled Senior Fraud Prevention Officer to join our team at Michael Page.
Key Responsibilities
- Assist in fraud risk assessments and recommend action plans to mitigate risks.
- Develop and implement preventive and detective anti-fraud controls.
- Monitor daily transactions, identify suspicious cases, and escalate for validation.
- Prepare fraud assessment reports and recommend remedial actions.
- Stay updated on market fraud trends and provide guidance on action plans.
- Coordinate with internal and external stakeholders on fraud-related matters and regulatory reporting.
- Conduct training sessions and awareness programs on fraud prevention and detection.
- Manage fraud incident logs, remedial action plans, and regulatory filings.
About You
To be successful in this role, you will need:
- UAE National with a family book.
- A minimum of 3 years of experience in fraud risk management, prevention, or detection within financial services.
- A degree in business or a related field.
- Proficiency in Microsoft Office tools (Excel, PowerPoint, Word) and banking systems.
- Excellent communication, analytical, and report-writing skills.
