Fraud Prevention Officer Job Vacancy in UAE
Posted date [10-Dec-2018]  (ID: 15361)



 Identify fraud, escalate and communicate issues to management in an effective and succinct manner.
 Responsible for daily monitoring of the company internal Fraud/AML Monitoring system.
 Risk assessments for High Risk customers.
 Perform thorough investigations and the examination, collection, and analysis of data.
 Implement Risk Management and fraud prevention tools.
Post Details
Job Title Fraud Prevention Officer
Description  Identify fraud, escalate and communicate issues to management in an effective and succinct manner.
 Responsible for daily monitoring of the company internal Fraud/AML Monitoring system.
 Risk assessments for High Risk customers.
 Perform thorough investigations and the examination, collection, and analysis of data.
 Implement Risk Management and fraud prevention tools.
Number of Vacancies 1
Location Job Location -> UAE
    
Desired Candidate's Profile
Nationality
Candidate Current Location
Work Experience 3-6 Years
Candidate Profile Description 1. University Graduate Preferable with CAMS.
2. A minimum of 3-5 years experience in Anti Money Laundering & Anti-Fraud.
3. Preferred to have remittance and banking background
Job Classification
Job Type Job Type -> Full-time
Industry Type Job Industry -> Banking
Job Function Job Functions -> Risk Management-Compliance
Employers Details
Company Al Ahalia Money Exchange
Email jobs(at)ahaliaexchange.com



You may be interested in these jobs
careersingulf google play store