Head of Fraud Prevention & Intelligence
United Arab Emirates
On-siteFull TimeSenior, LeadFinance & Banking
Posted 11 days ago1w agoApply link checked 5 days ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 11 days ago · apply link checked 5 days ago
About the role
Responsibilities
- Implement a world-class fraud risk framework and strategy
- Introduce cutting-edge fraud prevention and detection technologies to combat fraud and avoid potential losses
- Plan and organize internal and external financial investigations
- Manage the identification and seizure of personal and business assets and fraudulently obtained monies
- Collaborate closely with other Control functions, ACC, law enforcement personnel, and regulators
- Provide expert witness testimony in court
Requirements
- Proven experience in fraud prevention and intelligence within a banking environment
- Expertise in financial investigations and asset seizure
- Ability to work with law enforcement and regulatory bodies
- Experience providing expert testimony in legal proceedings
What we look for
- Experience in fraud risk frameworks
- Financial investigation expertise
- Knowledge of fraud detection technologies
- Experience with law enforcement collaboration
Risk Management
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United Arab Emirates
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