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Fraud Risk & Prevention Specialist

Job in Sharjah, UAE/Dubai
Listing for: Commercial Bank International
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in the UAE seeks a Fraud Prevention Officer to enhance their fraud risk management framework. The role includes monitoring, detection, investigation, and reporting of fraud activities, along with conducting fraud risk assessments and managing data analytics. Candidates should have a bachelor's degree, relevant certifications, and at least 3 years of experience in fraud risk management. Strong analytical and communication skills are essential, with proficiency in fraud monitoring tools and Microsoft Office.
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