Fraud Manager
Reference Code: 11044092Location: Long Island City, NY, USAEducation Level: Bachelor’s DegreeDescription Monitor fraud trends and schemes directed toward commercial clients throughout the industry.Strong knowledge of emerging channels such as online, digital mobile, with experience in sophisticated methods of authenticating online activity.Ability to identify risks proactively and build additional sets of policies/procedures for commercial fraud detection and prevention. Will work with Global teams on any Global standards affecting commercial fraud.Ability to optimize business Read more […]
Compliance Manager/Fraud Manager/Banking/Risk Management recruitment
Reporting to the Head of Operational Risk, the successful candidate will work internally with key stakeholders ranging from Senior Management, Legal Audit and externally with the UAE Central Bank (in particular) and other related government ministiries, auditors and external legal advisors. Ideally you should be based in the UAE already and have a minimum of 3 to 5 years in a Compliance/AML function and have a clear understanding of the UAE Central Bank conduct of business rules and regulations. Experience in developing and implementing/executing a risk based compliance monitoring programme/framework Read more […]