Risk and Fraud Officer

Seeking a highly motivated and detailoriented Risk and Fraud Officer to join our team The successful candidate will play a crucial role in identifying assessing and mitigating risks related to financial fraud and ensuring compliance with regulatory standards Key Responsibilities Monitor transactions to detect and prevent fraudulent activities Conduct thorough investigations of suspicious activities and report findings Analyze data to identify trends and potential risks Implement and maintain risk management policies and procedures Collaborate with internal departments to ensure compliance with local and international regulations Prepare and present risk assessment reports to senior management Assist in the development and delivery of training programs on fraud prevention Stay updated on industry trends and emerging fraud techniques Strong knowledge of regulatory requirements especially those of the Central Bank of the UAE Qualifications and Skills Bachelor s degree in related field Minimum of 23 years of experience in risk management fraud detection or a related role within the financial services sector Strong analytical and problemsolving skills Proficiency in using fraud detection and risk assessment tools Excellent communication and reportwriting abilities Knowledge of AML AntiMoney Laundering regulations and compliance frameworks High attention to detail and integrity Preferred Qualifications Certification in Risk Management eg RMP CRMA FRM IRM etc Professional certifications such as CAMS Certified AntiMoney Laundering Specialist or CFE Certified Fraud Examiner are a plus Experience working in the exchange or remittance industry