Fraud risk management - Banking
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Job Description
We are currently looking for Fraud Prevention Manager for our UAE operations with the following Skill set and terms & conditions.
Professional / Technical Qualifications / Diplomas: CFE ACFE FRM or other similar qualification.
Experience:
Minimum of 10 years of senior Fraud risk management/ investigations experience in banking
forensic intelligence police or consulting with at least 5 years of which in banking. Previous experience in
leading and managing fraud units/teams and a whistleblowing function is preferential. Experience in
interaction with the police and other authorities in fraud matters.
Specialist Skills Required for the Job:
Analytical and InvestigationExcellent Analytical and Investigation skills and attention to detail. Project Management Develops project plans coordinates project communicates changes and progresscompletes projects on time and within budget manages project team activities.
Communications Skills Strong verbal and written communication skills.
Teamwork Balances team and individual responsibilities exhibits objectivity and openness to othersviews gives and welcomes feedback contributes to building a positive team spirit puts success of team above own interests supports everyones efforts to succeed.
Planning/Organizing and Control Prioritizes and plans work activities uses time efficiently.
Management and People skills Ability to manage a team provide guidance and mentoring.
Joining time frame: 2 weeks (maximum 1 month)
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
