Title & Location

Assistant Manager - Fraud Risk (6 Month Contract)

Location: Dubai

About the Client

Our client, a leading digital financial services organisation, is seeking an Assistant Manager - Fraud Risk to join their team on a 6 month contract basis. This role will play a key part in strengthening the organisation’s fraud risk management framework and enhancing its overall fraud governance and control environment.

Key Responsibilities

• Support the enhancement of the fraud risk management framework.
• Conduct fraud risk assessments across products, processes, and business activities.
• Develop and maintain fraud-related policies, standards, and governance documentation.
• Review and strengthen the fraud control framework to ensure effective risk management.
• Collaborate with stakeholders to embed fraud risk practices across the organisation.
• Support the ongoing review and enh...