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fraud risk manager

Dar Exchange LLC

<p>We are seeking a skilled ENTERPRISE Risk &amp; Fraud expert of notable caliber who possesses a track record of success, to become a valuable member of our team. If you are driven by ambition, possess keen attention to detail, and are responsible by nature, we would like to hear from you.</p>
<ul>
<li><strong>Develop a risk assessment to understand the vulnerability to ML FT and determine the nature and extent of AML CFT resources necessary to manage and mitigate the risk</strong></li>
<li>Establish risk assessment methodology procedures and processes.</li>
<li>Establish risk appetite statement that clearly identifies the acceptable level of risk.</li>
<li>Maintaining an appropriate mechanism to provide information on risk assessment to the CBUAE when required.</li>
<li>Maintain and develop Risk register and Risk and Control Assessment RCSA framework.</li>
<li>Risk Register must be reviewed at least quarterly to ensure that it is updated with upcoming, relevant risks and appropriate mitigating measures.</li>
<li>Form and implement Risk Management policy through identification of range of Risks associated with the business and effective mitigation plan.</li>
<li>Participate in the AML investigation and related enquiries.</li>
<li>Building risk awareness and establish a strong risk culture.</li>
<li>Periodically participate in the compliance and audit committee and communicate the risk as per the CB standards Fraud Management Function.</li>
<li>Periodical reports on actions initiated to mitigate various risks must be submitted to the Owner.</li>
<li>Risk Policy must be reviewed annually and updated.</li>
<li>Design and implement an appropriate anti-fraud framework.</li>
<li>Conducting fraud risk assessment.</li>
<li>Participate in fraud investigation.</li>
<li>Maintain a proper fraud incident register.</li>
<li>Analyze and investigate the fraud alerts generated in the system.</li>
<li>Fraud and Counterfeit currency incident reporting to CBUAE.</li>
<li>Review of Fraud Incident Register must be carried out at the end of every financial year to identify the anti-fraud training needs of employees for the following year.</li>
</ul>

Enterprise Risk & Fraud Senior Officer

The Emirates Group

<div><h5 class="jobSectionHeader"><b>Job Purpose
</b></h5><p>Emirates Skywards seeks to be an inspiring and engaging global loyalty programme for Emirates and FlyDubai. There are a number of key roles within our Skywards Group that are essential to the success of this this programme. From product design, e-commerce and analytics, through to business development, strategic partnerships and member engagement our Skywards team is filled with exciting opportunities!
</p><p>The <b>Manager Loyalty Fraud Risk &amp; Data Privacy </b>is responsible for managing all aspects of our loyalty program's fraud prevention and detection efforts. This is a critical role that requires a deep understanding of fraud risks and the ability to develop effective strategies to safeguard our loyalty program and protect our members' interests. This role drives of revenue protection and enhanced member experience by managing a state-of-the art, highly automated, and artificial intelligence-based security solution with multi-factor-authentication (MFA) capabilities to safeguard members accounts, personal information data and Miles. Foster a culture of risk awareness within the organisations Risk Management forums.
</p><p><b>In this role, you will:
</b></p><ul><li>Collaborate with cross-functional teams, including IT, customer support, marketing, and finance, to ensure a holistic approach to fraud prevention and detection across all relevant touchpoints.
</li><li>Develop and implement a comprehensive fraud prevention strategy for our loyalty program, ensuring the security and integrity of the program's operations.
</li><li>Stay abreast of the latest fraud trends, tools, and technologies, continuously monitoring the industry landscape to proactively identify emerging risks and implement countermeasures.
</li><li>Establish and maintain relationships with external partners, such as fraud prevention vendors, industry associations, and law enforcement agencies, to leverage their expertise and resources in combating loyalty fraud.
</li><li>Analyse fraud data and generate insightful reports, highlighting key trends, patterns, and areas of concern to senior management, and recommending appropriate actions to address fraud-related issues.
</li><li>Collaborate with the legal and compliance teams to ensure compliance with relevant laws, regulations, and industry standards pertaining to fraud prevention and data protection.
</li><li>Foster a culture of fraud awareness and prevention throughout the organization, conducting regular training sessions and awareness campaigns to educate employees about fraud risks and prevention measures.
</li><li>Design and implement the Skywards Authorities manual and manage end to end data access across all Skywards related business applications
</li><li>Develop risk and control frameworks for Cryptocurrency and Anti Money Laundering/ Combatting Financing of Terrorism (AML/CFT) in alignment with the evolution of Skywards business and miles as a digital currency.
</li><li>Manage, coach, develop and motivate team members, ensuring they understand their objectives and have the necessary skills to executive their role effectively
</li></ul><h5 class="jobSectionHeader"><b>Qualification
</b></h5><p><b>To be considered for this role, you must meet the below requirements:
</b></p><ul><li>Degree in Commerce, sales, or a related discipline
</li><li>10 years plus experience in Commercial or Sales
</li><li>Certification in Auditing
</li></ul><p><b>Knowledge/Skills:
</b></p><ul><li>International accounting qualification (ACA/CPA) with specialisation in auditing is preferable
</li><li>10 years proven experience in fraud prevention, preferably within the loyalty program or financial services industry, with a track record of developing and implementing successful fraud prevention strategies.
</li><li>At least 10 years experience in Business Risk Assurance, Auditing, and/or Loyalty Fraud Management. Preferably air transportation or other similar technical/logistics/infrastructure related industry experience.
</li><li>Experience at a senior level in data privacy principles and compliance frameworks Knowledge/skills
</li><li>Advanced degree or professional certifications in fraud management or a similar discipline is highly desirable.
</li><li>Strong knowledge of fraud prevention methodologies, techniques, and tools, including data analytics, machine learning, and artificial intelligence.
</li><li>Working knowledge of Digital security platforms
</li><li>Understanding of Cryptocurrency, e-Wallets related risks &amp; controls
</li><li>Understanding of Anti Money Laundering / Combatting Financing of Terrorism (AML/CFT) risks &amp;controls &amp; applicable national &amp; international regulations
</li><li>Good understanding of Data Privacy principles
</li><li>Excellent analytical and problem-solving skills, with the ability to think strategically and make informed decisions in high-pressure situations.
</li><li>Exceptional communication and interpersonal skills, with the ability to effectively collaborate with stakeholders at all levels of the organization and build strong relationships with external partners.
</li><li>Strong project management skills, with the ability to prioritize and manage multiple initiatives simultaneously.
</li></ul><p>At Emirates, we're committed to providing our employees with opportunities to grow and develop in their careers. So if you're looking for a challenging and rewarding opportunity, apply today and join our team!
</p><h5 class="jobSectionHeader"><b>Salary &amp; benefits
</b></h5><p>Join us in a management role and enjoy an attractive tax-free salary. On top of our generous travel benefits, including discounted flights and hotel stays around the world, this managerial role also has an excellent leave and healthcare package. That&rsquo;s on top of transport benefits, life insurance and more. Find out what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city in the Dubai Lifestyle section of our website www.emirates.com/careers .</p></div>

Manager Loyalty Fraud Risk & Data

Mashreq

<div>
 <p>
  Job Purpose
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Head of the Enterprise Fraud Management (EFM) system - responsible for system development and managing real-time alerts to prevent Fraud losses.
  </li>
  <li>
   Enterprise level role - Responsible for implementing a world-class Fraud Risk framework/strategy through cutting-edge Fraud Prevention/Detection technologies like
   <u>
    Data Forensics and Social Media investigations.
   </u>
   The role is Bank-wide, including
   <u>
    direct responsibility of anti-fraud function in Egypt
   </u>
   .
  </li>
  <li>
   Planning &amp; organizing both internal &amp; external financial investigations dealing with the identification, seizure of personal &amp; business assets/monies fraudulently obtained. Maintain a confidential Whistle-Blowing program to enable stakeholders to confidentially report fraud/misconduct.
  </li>
 </ul>
 <p>
  Conduct Fraud Risk Assessments &amp; provide expert advice on new products/initiatives (Digital Products, Mashreq Neo, etc), prior to launch to safeguard Fraud risk.
 </p>
 <p>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Key result Areas
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Independently manage the entire EFM system with over 50 scenarios and alert volumes of over 2000 alerts/day and EFM team of 7. Ensure actions on alerts within TAT to protect bank from fraud losses. Responsible for developing/refining new scenarios.
  </li>
  <li>
   Implementation of Fraud Prevention &amp; Detection strategies through Data Forensics and Fraud Risk Assessments.
  </li>
  <li>
   Initiate, lead large investigations and people/asset tracing efforts involving Data analytics and Social Media investigations. Directly responsible for IBG locations FP&amp;I teams. Ensure tracking of fraudulent transactions for use in court to establish evidence of illegal activity. Maintain a confidential Whistle-Blowing program to enable stakeholders to confidentially report fraud/misconduct.
  </li>
  <li>
   Provide expert advice in a consultative role in areas of Fraud prevention relating to new Bank wide initiatives, especially Digital.
  </li>
  <li>
   Raise awareness of fraud risk concerns, anti-fraud awareness &amp; education efforts through training, E-Learning, periodical nuggets and sharing of fraud news/alerts.
  </li>
  <li>
   To apply independent judgment, specialized skills, plans and initiates the appropriate course of action for the purpose of resolution and restitution of large/complex frauds involving large amounts at stake. Ensures people/asset tracing in order to avoid/minimize fraud losses for the Bank.
  </li>
  <li>
   To interact with both the local and international regulatory and other authorities i.e. Police, Central Banks, law enforcement authorities and legal law firms.
  </li>
  <li>
   Ensure application of professional forensic skills (including interviewing techniques) in conduct of investigations. Provide timely professional investigation reports including recommendation for process improvements to the stakeholders.
  </li>
 </ul>
 <p>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Knowledge, Skills and Experience
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Expert knowledge &amp; skills in conduct of both internal &amp; external investigations and AML. Sound knowledge of fraud monitoring systems, Information Security tools and practices.
  </li>
  <li>
   Forensic accounting techniques, analysis of financial documents &amp; Advanced Accounting/Auditing techniques.
  </li>
  <li>
   Capable of steering the division into an industry leading Centre of Excellence.
  </li>
  <li>
   Strategic management skills and visionary qualities.
  </li>
  <li>
   Written communication for both administrative and technical purposes. Oral communications in both one-on-one and group situations.
  </li>
  <li>
   Multi-disciplinary capabilities: analytical, qualitative, and quantitative.
  </li>
  <li>
   Self-motivated &amp; takes initiative.
  </li>
  <li>
   At least 15 years&rsquo; experience of which at least 10 years in Fraud prevention/Internal Audit functions in a large bank.
  </li>
  <li>
   Master&rsquo;s Degree in Accounting &amp; Auditing, Criminal Justice, or related field and the CFE professional qualification.
  </li>
 </ul>
 <p>
 </p>
</div>


Vice President - Fraud Prevention and Intelligence - UAE National Only

<div><h5 class="jobSectionHeader"><b>Job Purpose
</b></h5><p>Emirates Skywards seeks to be an inspiring and engaging global loyalty programme for Emirates and FlyDubai. There are a number of key roles within our Skywards Group that are essential to the success of this this programme. From product design, e-commerce and analytics, through to business development, strategic partnerships and member engagement our Skywards team is filled with exciting opportunities!
</p><p>As <b>Loyalty Fraud And Data Protection Specialist </b>you will execute and coordinate tasks related to fraud risk management, data privacy, and governance to proactively protect member accounts, data, and miles. Provide support executing the Loyalty fraud risk strategy, as well as new initiatives, while working with cross-functional stakeholders during new project launches. Perform periodic fraud risk reviews and data analysis to inform decision-making.
</p><p><b>In this role, you will:
</b></p><ul><li>Manage security platform performance by collaborating with technology vendors, maintaining issue and rule registers, updating machine learning outcomes, and analysing business rules to improve fraud detection accuracy.
</li><li>Drive loyalty fraud mitigation initiatives by creating project briefs, supporting implementation of new controls, and collaborating with cross-functional teams (IT, Cybersecurity, Legal, Data Privacy, etc.).
</li><li>Analyse enterprise data to identify fraud trends, anomalies, and risks. Generate and share KPI dashboards covering metrics such as fraud rate, OTP rate, reject rate, and false positives.
</li><li>Monitor and assess fraud and data protection risks, conduct risk reviews for new products and partnerships, and provide regular reports and insights to leadership to support informed decision-making.
</li><li>Ensure compliance with access controls and audit requirements by conducting periodic access reviews, maintaining the Access Management Framework, and coordinating internal/external audits, including tracking audit actions.
</li><li>Lead incident response and team development, ensuring adherence to the Incident Response Plan (IRP), conducting impact analysis and post-incident reviews, maintaining incident records, and coaching the team to deliver high-quality, SLA-compliant fraud investigations.
</li></ul><h5 class="jobSectionHeader"><b>Qualification
</b></h5><p><b>To be considered for this role, you must meet the below requirements:
</b></p><ul><li>Bachelor&rsquo;s degree (12+3 or equivalent) with over 5 years of experience in Commercial/Sales and Commercial/Analytics (Other).
<br>
</li><li>Experience of working in an analytical role, with a focus on Fraud Prevention, Fraud Detection, Data security, or Risk Management.
</li><li>Proficiency in in fraud concepts and controls, process flows, and risk management.
<br>
</li><li>Proficiency in Data &amp; Analytics skills (Python, R, SQL) using platforms like Snowflake, Data Lakes, and visualization tools.
<br>
</li><li>Proven ability to manage simultaneous, cross-functional projects under pressure.
<br>
</li><li>Good communication and inter-personal skills, with the ability to present complex data and findings to all stakeholders.
</li></ul><p>Emirates Group, is an international organisation with employees from over 170 nationalities, we encourage applications from across the globe. Your application journey begins by applying via the Emirates Group Careers website. Please ensure your CV is up to date for our talent acquisition team to review your profile. If you meet the criteria of the role, you will then be invited to complete a HireVue video interview, to share more about your experience and your career aspirations. If you are shortlisted, you will then be invited to interview with our hiring managers. If you are successful, your recruiter will reach out to you with an offer and then our Onboarding team will ensure a smooth transition to your new role at Emirates Group.
</p><h5 class="jobSectionHeader"><b>Salary &amp; benefits
</b></h5><p>Join us in Dubai and enjoy an attractive tax-free salary and travel benefits that are exclusive to our industry, including discounts on flights and hotel stays worldwide. Discover what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city by visiting the Dubai Lifestyle section on our career&rsquo;s website: www.emirates.com/careers .</p></div>

Loyalty Fraud And Data Protection Specialist

Corporate Research and Investigations Limited

<div><div><b>Role Objective:</b></div><div>
The POC ensures seamless coordination, accurate communication, and professional delivery of all project components. This includes managing investigative workflows, ensuring PDPL compliance, overseeing data handling, and consolidating reporting outputs for client submission.<br>
<b>Key Responsibilities :</b></div><div><b>
Client Coordination:</b></div><ul><li>
 Serve as the primary interface for all communications with the Central Bank, ensuring timely responses to client queries and alignment with project objectives.</li></ul><div><b>
Project Delivery Oversight:</b></div><ul><li>
Coordinate investigative tasks related to benefit fraud and dual coverage detection, ensuring milestones and deliverables are met within timelines.</li></ul><div><b>
Data Governance &amp; Compliance:</b></div><ul><li>
Ensure adherence to PDPL, GDPR, and CRI Group&trade; internal data protection standards; maintain records of consent, access, and audit trails.</li></ul><div><b>
Analytical &amp; Investigative Review:</b></div><ul><li>
Supervise the validation of datasets, cross-referencing of benefit data, and risk scoring outputs generated through Risk Sentinel&trade; or analytics modules.</li></ul><div><b>
Reporting &amp; Documentation:</b></div><ul><li>
Prepare periodic status reports, dashboards, and executive summaries for both internal management and client presentation.</li></ul><div><b>
Stakeholder Management:</b></div><ul><li>
Collaborate with internal teams (Investigations, Compliance, IT/Analytics, Legal) to ensure technical and ethical alignment across all activities.</li></ul><div><b>
Quality Assurance:</b></div><ul><li>
Oversee case file accuracy, completeness, and evidence integrity before submission to the client.</li></ul><div><br>
<b>
Educational &amp; Professional Background:</b></div><ul><li><b>
Education:</b> Master&rsquo;s or bachelor&rsquo;s degree in criminology, Compliance, HR Analytics, Business Administration, or related field.</li><li><b>
Experience:</b> Minimum <b>7&ndash;10 years</b> of experience in corporate investigations, compliance, HR governance, or fraud risk management (preferably within financial or government sectors).</li><li><b>
Certifications Preferred</b>: <b>CFE, CII, CAMS, CIPM, ISO 37301/37001 Auditor</b>, or equivalent.</li><li><b>
Technical Skills: (We also have an in-house source to work in coordination)</b> | Proficient in data analytics tools (Excel Power Query, Power BI, or similar), CRM/Case Management Systems, and secure communication platforms.</li><li><b>
Languages: </b>Excellent written and spoken <b>English</b>; Arabic is an advantage.</li></ul><div></div><div><b><br>
Personal Attributes:</b></div><ul><li>
High integrity and professional discretion.</li><li>
Strong analytical and problem-solving mindset.</li><li>
Excellent stakeholder management and cultural awareness.</li><li>
Calm under pressure and deadline-driven.</li><li>
Trustworthy with sensitive employee and regulatory data.</li><li>
Able to represent CRI Group&trade; at senior-level meetings with professionalism</li></ul></div><div></div>

Project Coordinator

Azentio Software

A leading financial services software provider in Dubai seeks an experienced Anti-Money Laundering & Fraud Specialist Solutions Architect. This role will support go-to-market efforts across the Middle East & Africa and Asia-Pacific regions. Candidates should have over 8 years of experience in AML compliance and fraud risk management, along with strong technical knowledge of relevant solutions. The position offers a full-time employment model with opportunities for travel.

Dubai-based AML & Fraud Solutions Architect - MEA/APAC

Tabby

<div><span style="font-size: 11px;">About the Role We are looking for a Senior Product Manager, Anti-Fraud &amp; Compliance to lead the development of innovative risk and compliance solutions. In this role, you will own the design, delivery, and optimization of systems that protect against money laundering, fraud, and regulatory non-compliance. You will work at the intersection of compliance, risk, and technology, shaping products that safeguard the business while supporting scalable growth.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>What you will be doing</b></span></div><div><span style="font-size: 11px;">Own end-to-end design, development, and rollout of AML/CFT, fraud prevention, sanctions screening, and customer risk assessment systems.</span></div><div><span style="font-size: 11px;">Collaborate with compliance, fraud, and engineering teams to ensure regulatory adherence, operational efficiency, and scalable architecture.</span></div><div><span style="font-size: 11px;">Balance regulatory requirements with product usability and business needs.</span></div><div><span style="font-size: 11px;">Integrate and unify multiple risk, fraud, and compliance tools into a scalable platform.</span></div><div><span style="font-size: 11px;">Define and drive product vision, strategy, roadmap, and KPIs aligned with compliance and business goals.</span></div><div><span style="font-size: 11px;">Manage stakeholder expectations across compliance, risk, engineering, and fraud teams.</span></div><div><span style="font-size: 11px;">Continuously improve decisioning, alert workflows, and regulatory reporting processes.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">What you will need</span></div><div><span style="font-size: 11px;">Proven experience in product management within AML/CFT, fraud prevention, or risk solutions.</span></div><div><span style="font-size: 11px;">Hands-on experience building and launching internal risk &amp; anti-fraud platforms.</span></div><div><span style="font-size: 11px;">Experience integrating third-party AML/Anti-fraud tools or developing in-house systems.</span></div><div><span style="font-size: 11px;">Strong knowledge of AML/CFT regulations (e.g., FATF, CBUAE, SAMA) and industry best practices.</span></div><div><span style="font-size: 11px;">Familiarity with real-time decision engines, sanctions screening, alert workflows, and regulatory reporting requirements.</span></div><div><span style="font-size: 11px;">Strong stakeholder management and collaboration skills across compliance, risk, engineering, and business functions.</span></div><div><span style="font-size: 11px;">Ability to define clear product vision, roadmap, and measurable outcomes.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Job Benefits</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Relocation and Employment</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">We offer remote work from anywhere in the world (our schedule is based on Dubai time though) and are happy to work out an individual relocation plan for you.</span></div><div><span style="font-size: 11px;">Our employees have the opportunity to choose a country for registration: at the moment those are Armenia, Georgia, Serbia, Portugal, Spain, UAE.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">What you can expect</span></div><div><span style="font-size: 11px;">We offer flexible working hours and trust you to work enough hours to do your job well, at times that suit you and your team.</span></div><div><span style="font-size: 11px;">A working environment that gives you autonomy and responsibility from day one.</span></div><div><span style="font-size: 11px;">You should be comfortable with the idea that the quality of your work will influence the shape of your career.</span></div><div><span style="font-size: 11px;">Participation in the company's employee stock options program.</span></div><div><span style="font-size: 11px;">Health Insurance</span></div><div><br></div>

Senior Product Manager, Anti-fraud & Compliance

Explore 4774+ Fraud risk manager in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.