Assistant Manager – Fraud Risk Monitoring- Emirati

Were Hiring: Emirati Assistant Manager – Fraud Risk Monitoring

At Talents Tide, we are looking for an experienced Emirati Assistant Manager – Fraud Risk Monitoring to join a leading bank in the UAE. This role is ideal for professionals with strong expertise in fraud prevention, detection, and response within the banking sector.

Job Purpose

The role is responsible for supporting fraud risk monitoring activities, managing fraud-related matters, and ensuring effective fraud risk management to minimize losses and protect customers.

Key Responsibilities

• Assist in managing fraud risk monitoring activities, covering prevention, detection, and response.

• Support fraud awareness initiatives including trainings and e-learning programs.

• Collaborate with internal teams such as Legal, Audit, and Compliance on fraud cases.

• Analyze emerging fraud trends and recommend controls and mitigation measures.

• Liaise with other banks and participate in fraud forums and industry events.

• Supervise daily activities and KPIs of the Fraud Risk Monitoring team.

• Prepare regulatory and management reports and respond to regulator queries.

• Ensure adherence to internal policies, procedures, SLAs, and core values.

Qualifications & Experience

• Bachelors degree in Finance, Accounting, or a related field (required).

• Professional certifications such as CFE or accounting qualifications are preferred.

• Minimum 8 years of experience in Fraud Risk Management within the banking sector.

Technical Skills

• Strong knowledge of banking systems, products, and operations

• Fraud Risk Management including prevention, monitoring, detection, and response

• Regulatory requirements

• Knowledge of Islamic Banking and Sharia principles is an advantage

Competencies

• Strong problem-solving and decision-making skills

• Ownership and accountability

• Clear communication and transparency

• Ability to work collaboratively across teams

• Strong interpersonal and industry relationship skills

Location: UAE
Industry: Banking
Level: Assistant Manager

If you meet the above criteria and are looking for your next career move, Talents Tide would be happy to hear from you.