Fraud Operations Lead

Fraud Operations Lead – Banking | UAE 🇦🇪

Are you an expert in fraud prevention and operations within the banking sector? A leading bank in the UAE is looking for a Fraud Operations Lead to strengthen its risk and security framework.

Role Overview:

As the Fraud Operations Lead, you will be responsible for managing fraud detection, prevention, and response strategies across various banking products and services. You’ll work closely with internal teams and regulatory bodies to mitigate risks and enhance fraud control measures.

Key Responsibilities:

✅ Oversee fraud operations, ensuring swift detection and resolution of suspicious activities.

✅ Develop and implement fraud prevention strategies in line with regulatory requirements.

✅ Manage fraud investigation teams, providing guidance on complex cases.

✅ Collaborate with risk, compliance, and technology teams to enhance fraud monitoring systems.

✅ Stay updated on the latest fraud trends and emerging threats in the banking sector.

✅ Ensure compliance with UAE Central Bank regulations and other relevant authorities.

Ideal Candidate:

✔️ 8+ years of experience in fraud operations within banking/financial services in the UAE (essential)

✔️ Strong knowledge of fraud detection tools, AML regulations, and digital banking security.

✔️ Experience managing teams and handling large-scale fraud investigations.

✔️ Familiarity with UAE regulatory frameworks and banking fraud risk management.

✔️ Analytical mindset with the ability to assess risks and recommend preventive measures.

📍 Location: UAE

💼 Sector: Banking

📩 If you have the expertise to combat financial crime and lead fraud prevention strategies, apply now or DM me for more details!