Manager – Fraud Risk Management for a major bank based in Dubai- UAE job in
Dubai – Implement automated fraud risk assessment tool as part of ORMS Coordinate the organizations risk assessment efforts to identify the associated operational risks Identify gaps of the fraud mitigation plans developed by banks functions. Oversee the design and implementation of antifraud programs and controls, In coordination with HR-Training and Development unit, Conduct periodic training sessions for fraud risk awareness to resources of other departments. Maintain a consolidated inventory of fraudulent / suspected transactions, performs periodical trend analysis and report to management. All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager or email us: NA(at)NA Job Details Ref.: JB50120448 Job Location: United Arab Emirates Company Industry: Other Company Type: Unspecified Job Role: Accounting/Banking/Finance Employment Status: Full time Employment Type: Employee Monthly Salary Range: Unspecified … – Permanent – Full-timeApply for this job.