Manager - Fraud Prevention

• Responsibilities:
• Overseeing the continuous surveillance and analysis of transactional activities to identify, assess, and respond to potential fraudulent behaviour.
• Ensures the timely detection of suspicious patterns through advanced monitoring tools, data analytics, and risk-based strategies.
• Leads a team of analysts to investigate alerts, escalate confirmed cases, and collaborate with internal stakeholders.
• Qualifications:
• Minimum 6-7 years of hands-on experience in fraud monitoring, analysis, prevention, detection, or investigation within the banking or financial services industry.
• Professional certifications such as CFE (Certified Fraud Examiner) would be an added advantage.
• Familiarity with fraud detection tools such as VRM, Falcon and other transaction monitoring systems.
• Up-to-date knowledge about CBUAE Standards and other relevant legislations.

Required Skills

• Required Skills: Fraud Prevention, Risk Management, Data Analytics, Investigation, Banking Standards, Leadership