Fraud Analytics Expert

3 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Generative Futures Full time
Financial Crime Detection Manager

We are seeking an experienced Financial Crime Detection Manager to lead our efforts in preventing financial crime at Generative Futures. This is a challenging and rewarding role that requires strong analytical skills and the ability to work effectively in a fast-paced environment.

Responsibilities:
  • Fraud Analytics: Develop and implement advanced fraud analytics techniques to identify potential financial crimes.
  • Trend Analysis: Analyze fraud trends to identify areas for improvement and update the financial crime prevention strategy accordingly.
  • Process Improvement: Conduct root cause analysis on financial crimes and provide recommendations for process improvements.
  • Cross-Functional Collaboration: Collaborate with risk, compliance, and technology teams to ensure optimal risk management and regulatory alignment.

This is a mid-senior level position requiring significant experience in fraud analytics and financial crime prevention.



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