Fraud Risk Monitoring Lead
Job Description & How to Apply Below
Talents Tide is seeking a Fraud Risk Monitoring Manager (Emirati) to oversee fraud risk monitoring, investigations, and preventive controls within a banking environment in Abu Dhabi. You will lead alert analysis, develop detection scenarios, and coordinate with Legal, Audit, regulators and vendors.
The role requires extensive banking experience, expertise in fraud risk tools, decision engines, and strong Excel/SQL data analysis skills to drive Enterprise Fraud Risk Management initiatives.
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