Head of Fraud Risk Management

About the Job
This is a Senior Management role within Group Risk Management directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by leading and coaching a team of Fraud Risk Managers and Analysts that will drive the culture of FRM across the company. The role requires a proactive and confident individual, with a minimum of 15 years' experience in Fraud Risk Management, who can communicate and build strong relationships across the wider business. Possess the ability to work in a matrix organization, leverage resources and capabilities across the company’s businesses.

Responsibilities

• Establish, maintain and independently oversee a Group-wide FRM Policy/Framework, covering prevention, detection, investigation coordination, response, recovery, remediation, reporting, analytics, training, and continuous monitoring of internal and external fraud.
• Guide leadership by providing expertise, advice, and counsel to anticipate and manage fraud risks effectively.
• Act as a trusted adviser to Senior Management on FRM aspects and manage fraud incidents timely, conducting exhaustive root cause analysis for major or frequent events.

Requirements

• Bachelor’s or Master’s Degree with over 15 years of experience in Fraud Risk Management.
• Strong understanding of enterprise fraud risk management and outstanding interpersonal, communication, and presentation skills.
• Good working knowledge of technology systems and analytical skills to identify and develop solutions for improving fraud risk mitigation.

Location
Abu Dhabi, UAE