Overview
Fraud risk management – Banking Jobs in Dubai, UAE at VAM Systems
We are currently looking for a 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 qualifications.
Experience:
Minimum of 10 years of senior fraud risk management/investigations experience in banking, forensic intelligence, police, or consulting, with at least 5 years 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 is required.
Specialist Skills Required for the Job:
Analytical and Investigation:
Excellent analytical and investigation skills and
attention to detail
.
Project Management
:
Develops project plans, coordinates projects, communicates changes and progress, completes projects on time and within budget, and manages project team activities.
Communications
Skills:
Strong verbal and written
communication skills
.
Teamwork
:
Balances team and individual responsibilities, exhibits objectivity and openness to others’ views, gives and welcomes feedback, contributes to building a positive team spirit, puts success of the team above own interests, and supports everyone’s efforts to succeed.
Planning/Organizing and Control:
Prioritizes and plans work activities, uses time efficiently.
Management and People
Skills:
Ability to manage a team and provide guidance and mentoring.
Joining Time Frame:2 weeks (maximum 1 month)
Remote Work
:
No
Employment Type:
Full-time
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Title: Fraud risk management – Banking
Company: VAM Systems
Location: Dubai, UAE
Category: Finance & Banking (Risk Manager/Analyst), Management (Risk Manager/Analyst)
