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banking jobs in UAE | Dubai Islamic Bank careers

 banking jobs in UAE | Dubai Islamic Bank careers

banking jobs in UAE | Dubai Islamic Bank careers

Dubai Islamic Bank announced, through its Linkedin account, a bank job in uae (Manager - Fraud Risk Management) according to the following:

  • The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters. 
  • Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.
  • Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team. 
  • Authorize blacklisting and blocking of accounts in order to prevent fraud losses for bank, customers and third parties.
  • Conduct fraud awareness trainings bank wide in order to proactively prevent fraud incidents. 
  • Submit individual as well as periodic regulatory reports and respond to regulator’s enquiries in a timely manner to comply with local regulations. 
  • Respond to enquiries from Law Enforcement Authorities (LEA) on fraud incident in a timely manner to comply with local laws. 
  • Approve messages to be sent to other banks in response to other banks’ enquiries as well as to get additional information from other banks on fraud incidents. 
  • Analyze and suggest controls against the latest industry fraud trends/threats and identify requirements of tools and equipment to cop-up with latest industry fraud trends.
  • Engage with other internal departments on fraud related matters or processes to appropriately mitigate the fraud risks.
  • Build relationships with fraud risk teams of other banks (Industry Fraud Forum) in order to proactively handle incidents and / or prevent fraud losses.
  • Incorporate and comply with the bank's core values in day to-day activities. 
  • All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line management.
  • Bachelor Degree (Minimum) in Finance/Accounting. 
  • Any additional professional qualifications like Management/Chartered/Public Accountant preferred. 
  • Certified Fraud Examiner (CFE) is preferred. 
  • Any other certification in relevant fields is preferred. 
  • Minimum of 6 to 8 years of experience in banking industry mainly covering areas of Fraud Risk Management, Compliance, Audit.

Details and apply for this Dubai Islamic Bank job as follows:

apply from here

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