Assistant Manager - Fraud Risk Monitoring
Full time
at Dubai Islamic Bank
in
UAE
Posted on February 2, 2025
Job details
Job Description Job Purpose: The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of related matters. Key Responsibilities:
- Assist Fraud Risk Monitoring Manager in ensuring effective Fraud Risk Management covering the three main elements of Fraud: Prevention, Response, and Detection/Monitoring, in order to prevent fraud losses for DIB/customers.
- Conduct Fraud Awareness training, including classroom sessions, E-learnings, and onsite training.
- Engage with other departments to combat fraud and provide solutions to enhance fraud prevention, including liaising with legal, audit, and other departments to support on fraud cases.
- Analyze and suggest controls against the latest industry fraud trends/threats and identify requirements of tools and equipment to cope with these trends.
- Approve messages to be sent to other banks in response to inquiries as well as to gather additional information on fraud incidents.
- Build relationships with fraud risk teams of other banks by participating in fraud forums and events.
- Supervise and manage daily activities/KPIs of the Fraud Risk Monitoring team.
- Prepare regulatory and management reporting of fraud incidents and respond to regulator’s queries.
- Incorporate and comply with the bank's core values in day-to-day activities.
- Ensure all assigned tasks and projects are executed within the approved policies, procedures, and SLAs of the department.
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
Improve your chance to get this job.
Do an online course on Management, Leadership and Business starting now.
-
Retail Management Lead AcademyAED 93
AED 1,432Duration: Upto 1 Hour -
Deputy Branch Manager (8 in 1) NextGen LearningAED 199Duration: Upto 20 Hours
-
M.B.A. in Leisure Studies Bradford International AllianceAED 45,000Duration: Upto 1 Year Live virtual classroom
-
MBA in Operations and Project Management Bradford International AllianceAED 45,000Duration: Upto 1 Year Live virtual classroom
