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Risk Manager/Analyst Banking & Finance Financial Compliance Regulatory Compliance Specialist

Fraud Risk Monitoring & Prevention Lead

Job in Abu Dhabi, UAE/Dubai
Listing for: Dubai Islamic Bank
Full Time position
Listed on 2025-12-13
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading banking institution in the United Arab Emirates is seeking a professional for Fraud Risk Management. The successful candidate will lead the fraud management team's activities, ensure effective fraud prevention, and conduct awareness training. Responsibilities include analyzing fraud trends, managing the Enterprise Fraud Risk Management System, and coordinating with multiple departments. Ideal candidates will possess experience in fraud risk management and strong analytical skills.
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