Risk and Fraud Prevention Officer Abu Dhabi UAE

Position: Risk and Fraud Prevention Officer

Date posted: 2022-12-15

Industry: other

Employment type: Full Time

Experience: 5to 8 year

Qualification: Bachelor’s Degree holder

Salary: AED 8000 to 11000

Location: Abu Dhabi , United Arab Emirates

Company: Confidential

Description:

We are hiring Risk and Fraud Prevention Officer for a Money Exchange in Abu Dhabi location

Ideal candidate must have below experience

• Must be a university degree holder
• With at least 5-8 years of experience in the same field in UAE and in Exchange Industries
• Very good understanding of respective frameworks (ISO31000 for Risk Management and Anti-Fraud framework of ACFE, for example)
• Hands on experience on the implementation of the frameworks
• Ability to implement without support of risk management and fraud prevention tools available in the market
• Outstanding interpersonal, facilitation and presentation skills
• Salary Range is 8000 – 11,000AED