Anti Fraud and AML Manager
United Arab Bank
- Direct
- 25000-35000/
- Sharjah
Job description
? Establish fraud triggers based on origination analytics? Establish effective credit card authorization parameters
? Establishing appropriate controls in the lending process and control validation with regular vigilance.
? Conduct fraud investigations in conjunction with Internal Audit and Operational Risk Management.
? Minimum 5 years proven fraud investigation experience in a retail banking environment.
? Qualifications/Certifications in areas such as fraud prevention, investigation techniques, fraud systems, criminology, employment law.
? Arabic Speaker