Fraud Monitoring Manager

3 weeks ago


Abu Dhabi, Abu Dhabi, United Arab Emirates دار التمويل والإستثمار المالية Full time
Job Title: Fraud Monitoring Manager

At دار التمويل والإستثمار المالية, we are seeking a highly skilled Fraud Monitoring Manager to join our team. As a key member of our internal control function, you will be responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities related to card transactions.

Key Responsibilities:
  • Develop and implement risk management strategies to minimize fraudulent activities and losses.
  • Lead a team of fraud analysts, investigators, and other professionals, providing guidance, coaching, and support to ensure the team operates effectively and efficiently.
  • Oversee the development and implementation of fraud prevention measures, including monitoring systems, rules-based controls, and manual review processes.
  • Ensure compliance with relevant regulations, such as the Payment Card Industry Data Security Standard (PCI DSS), and other industry standards related to card transactions and fraud prevention.
  • Work closely with other departments, such as IT, legal, operations, and customer service, to ensure a coordinated approach to fraud prevention and response.
  • Prepare regular reports on fraud trends, patterns, and the effectiveness of fraud prevention measures.
Requirements:
  • Bachelor's degree in Business, Commerce, or Finance is preferred. MBA is desirable.
  • Minimum 8 years' experience in fraud and internal control functions in Banking/Financial Services industry.
  • Vendor and Customer Management.
  • Incident and problem resolution management skills.
  • Up to date on latest technology trends and platforms.


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