drjobs Officer -Risk Control Fraud Prevention العربية

Officer -Risk Control Fraud Prevention

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1 Vacancy
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Jobs by Experience drjobs

1 - 0 years

Job Location drjobs

Dubai - UAE

Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Nationality

Any Nationality

Gender

Male

Vacancy

1 Vacancy

Job Description

  • Coordinate with branches and departments to gather data, arrange required forms, fill them out, and submit fraud cases and counterfeit currency cases to the central bank through STR/SAR.
  • Assist in reporting fraud and counterfeit currency cases to BSD as instructed by the reporting head.
  • Maintain and update the Fraud Incident and Counterfeit Reporting registers.
  • Report fraud cases to the FIU through the STR system and maintain the tracer.
  • Report counterfeit currency cases to the UAEFTS system.
  • Familiarize yourself with fraud detection tools and regularly monitor their processes.
  • Assist in reporting counterfeit currencies to the FIU.

Transaction Monitoring and Record Maintenance:

  • Support monitoring of Alfa Pay and Western Union online transactions followed by decision-making.
  • Monitor online activities for in-house services such as ALFA Pay and Afex Cards.
  • Coordinate with branches and departments to gather data, arrange required forms, fill them out, and submit fraud cases and counterfeit currency cases to the central bank through STR/SAR.
  • Maintain databases and registers for regulatory reporting, archiving, and retrieval as needed.

Internal Controls for Fraud Risk Mitigation:

  • Recommend internal controls on identified gaps and assist in implementing corrective actions.
  • Maintain records of branch inspection reports and follow up with stakeholders on remediation plans.

Employment Type

Full Time

Department / Functional Area

Guards / Security Services

Key Skills

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