Senior Manager Fraud Prevention
7 days ago
We are currently looking for Senior ManagerFraud Prevention for our UAE operations with the following Skillset and terms & conditions.
Professional/ Technical Qualifications / Diplomas: CFE ACFE FRM or othersimilarqualification.
Experience:
Minimum of 10 years of senior Fraud risk management/ investigationsexperience in banking
forensic intelligencepolice or consulting with at least 5 years of which in banking.Previous experience in
leading and managingfraud units/teams and a whistleblowing function is preferential.Experience in
interaction with the police andother authorities in fraud matters.
SpecialistSkills Required for the Job:
Analytical andInvestigationExcellent Analytical and Investigation skills andattention to detail. Project Management Develops project planscoordinates project communicates changes and progresscompletesprojects on time and within budget manages project teamactivities.
Communications Skills Strong verbaland written communication skills.
TeamworkBalances team and individual responsibilities exhibits objectivityand openness to othersviews gives and welcomes feedback contributesto building a positive team spirit puts success of team above owninterests supports everyones efforts to succeed.
Planning/Organizing and Control Prioritizes and plans workactivities uses time efficiently.
Management andPeople skills Ability to manage a team provide guidance andmentoring.
Desired Education Level:
Completion of a tertiary qualification from areputable institution preferably in Risk Management / Finance/Accounting/ Law Management or relevant experience and proven trackrecord
Duties andResponsibilities:
Assist in developing Fraudprevention & Detection program and standards for fraudmonitoring detection and case management in line with RiskManagement divisions corporate strategy
Ensurethat an appropriate fraud prevention & risk managementframework policy and procedures are in place and updated asrequired.
Ensure that the fraud risk managementframework is effectively embedded and communicated across theBank.
Assist in the development of fraud riskassessments for the Bank fraud monitoring capabilities Fraud RiskIndicators (FRIs) MIS etc.
Ensure that fraudrisk issues identified are monitored reported and escalated to theHead of Operational Risk Management.
Providequalitative fraud risk status reporting with accurate and reliablebusiness information together with analyzing trends and data toHead of Operational Risk Management.
Reportemerging fraud threats and risks in a timely manner to the Head ofOperational Risk.
Continuously research advancedfraud prevention techniques and methodologies.
Provide input into and maintain the risk maturity profile of theorganization.
Ensure that appropriate riskassessments are done across all Business Units by facilitating theidentification and assessment of all key fraud risks utilizingappropriate tools and techniques.
Continuouslyimprove the operational efficiency and effectiveness of fraudprevention processes.
Develop a collaborativerelationship with regulators peer banks and fraud risk industryforums to help detect and mitigate fraud.
Ensurethat effective management response plans are in place to respond toextreme but plausible fraud scenarios across theBank.
Recommend changes to the process controlenvironment or to process reengineering where necessary to reducethe level of fraud risk exposure to within the agreedappetite.
Provide regular Fraud awarenesstraining to all critical functions of the bank
Assist the Head of Operational Risk in the implementation of theenterprise level Fraud Monitoring system
Liaisewith Fraud Investigation team and other heads of Frauds at banks soas to exchange views and gain insights into the fraud riskmanagementpractice.
Joiningtime frame: 2 weeks (maximum 1month)
Remote Work :
No
EmploymentType :
Fulltime
Key SkillsElectrical,Academics,Customer Service,Computer Data Entry,CardiacSurgery,Freight Forwarding
Experience: years
Vacancy: 1
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