Flow Talent is working with a leading bank who are hiring an Assistant Fraud Risk Manager for their Umm Al Quwain office.

Key aspects of the role include:

• Serve as a point of contact for subject matter expertise on topics related to fraud prevention.
• Implement and manage the Enterprise fraud monitoring system.
• Develop and implement comprehensive fraud prevention strategies.
• Implement monitoring tools and systems to detect suspicious activities and potential fraud incidents.
• Prepare and present regular reports on fraud risk management activities to management.
• Provide insights into emerging fraud trends and recommend improvement to the risk management strategy.
• Conduct and lead the investigations related to suspected fraud incidents.
• Develop content for fraud awareness training and campaigns.
• Liaise with external partners such as regulatory bodies and banks to maintain intelligence exchange.