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.
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