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Associate Fraud Prevention

3 hours ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

Position:
Associate – Fraud Prevention
JPC:
JPC - 5737
Location: Abu Dhabi
Experience: 5+ Years
Job Required

  • 5 -7 years' experience in delivering fraud prevention platforms/ technology products
  • Competent understanding of fraud risk management and compliance standards / principles.
  • Previous knowledge and working experience, preferably in the financial industry.
  • Experience working with fraud detection and prevention technologies and systems.
  • Experience interacting with functional heads, audit, and senior management.
  • Strong analytical and problem-solving skills with the ability to interpret complex data and identify trends.
  • Assist the Manager: Fraud Prevention with preparing and maintaining management reporting
  • Support the conduct of fraud risk assessments for new product features and annual reviews to identify emerging fraud risks and control gaps.
  • Proficiency in data analysis tools (e.g., Excel, SQL) is a plus.
  • Familiarity with machine learning techniques, rules engines, or behavioural analytics used in fraud detection.
  • Experience with risk and control frameworks in regulated financial services.
  • Bachelor's degree in a relevant field such as Finance, Business Administration, Criminal Justice, or Information Technology.