Assistant Manager, Fraud Detection; UAE National

Job Purpose

Work in the Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels.

• Identify, analyze and develop containment and remediation plans for fraud incidents impacting CBD.
• Regularly monitor emerging threats to gain insight into the evolving threat landscape affecting Banking channels.
• Ensure 100% of cases created in the Intuition system are actioned the same day.
• Analyze confirmed fraud cases, identify root causes and develop corrective measures.
• Collaborate with cross‑functional teams across CBD for fraud risk and investigation efforts.
• Monitor transactions originating from digital channels to identify suspicious patterns and take corrective action to prevent fraud proactively.
• Provide periodic feedback to the Head of Fraud Risk Management to enhance fraud detection rules and improve detection rates.
• Identify new and emerging fraud patterns and recommend new controls and improved monitoring.
• Support fraud investigators to complete investigations in a timely manner.
• Prepare monthly reports covering key metrics on fraud monitoring activities for management reporting.
• Actively participate and contribute to key strategic initiatives underway by the fraud risk management unit.

• 5 to 7 years’ experience as a fraud analyst in payments, digital channels or credit cards within the banking industry.
• Advanced knowledge of merchant, credit card and digital banking products.
• Knowledge of issuing and acquiring card fraud, online banking and payments fraud prevention tactics.
• Proficiency with systems such as Falcon, Vision+, Threatmetrix and Splunk.

• Not Applicable

• Full‑time

• Finance and Sales
• Banking (Industry)