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Manager - Fraud Risk Management for a major bank based in Dubai- UAE job in

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Job Ref:  462382018
Employer:  Hire Resolve
Job Type:  Permanent
Country:  United Arab Emirates
Dubai - Dubai - United Arab Emirates (Show on map)
Salary:  Market Related
15/10/2016 02:20
• Implement automated fraud risk assessment tool as part of ORMS
• Coordinate the organization's risk assessment efforts to identify the associated operational risks
• Identify gaps of the fraud mitigation plans developed by bank's functions.
• Oversee the design and implementation of antifraud programs and controls,
• In coordination with HR-Training & Development unit, Conduct periodic training sessions for fraud risk awareness to resources of other departments.
• Maintain a consolidated inventory of fraudulent / suspected transactions, performs periodical trend analysis and report to management.
• All the above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager

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