Location: Dubai
About the Client
Our client, a leading digital financial services organisation, is seeking an Assistant Manager - Fraud Risk to join their team on a 6 month contract basis. This role will play a key part in strengthening the organisation’s fraud risk management framework and enhancing its overall fraud governance and control environment.
Key Responsibilities
- Support the enhancement of the fraud risk management framework.
- Conduct fraud risk assessments across products, processes, and business activities.
- Develop and maintain fraud-related policies, standards, and governance documentation.
- Review and strengthen the fraud control framework to ensure effective risk management.
- Collaborate with stakeholders to embed fraud risk practices across the organisation.
- Support the ongoing review and enhancement of fraud risk reporting and governance.
Key Requirements
- 5–8 years’ experience in fraud risk, fraud governance, or fraud framework roles within banking or financial services.
- Strong understanding of fraud risk frameworks, governance, and control environments.
- Experience developing or enhancing fraud policies, standards, and risk assessments.
- Excellent stakeholder management and communication skills.
- Strong analytical and problem-solving abilities.
- Bachelor’s degree in a relevant discipline; relevant professional certifications are advantageous.