Job Overview

Fraud Manager – Financial Crime Prevention

Location: Dubai, United Arab Emirates
Employment Type: Full-Time
Industry: Banking | Financial Services | Risk Management
Department: Financial Crime & Fraud Risk

Position Overview

A leading financial institution in the United Arab Emirates is seeking an experienced Fraud Manager to lead enterprise-wide fraud prevention initiatives and strengthen the institution’s financial crime defense framework.

This strategic management position is ideal for a professional with extensive experience in fraud risk management, transaction monitoring, digital banking security, fraud investigations, and financial crime prevention. The successful candidate will oversee fraud detection strategies, develop proactive risk mitigation programmes, and collaborate with business units to protect customers, assets, and the institution’s reputation.

Working closely with Risk Management, Compliance, Cybersecurity, Digital Banking, Operations, and Internal Audit teams, the Fraud Manager will play a critical role in enhancing fraud prevention capabilities while supporting secure business growth.

Key Responsibilities

• Develop and implement enterprise fraud prevention strategies.

• Lead fraud risk assessments across banking products and services.

• Oversee fraud monitoring systems and transaction surveillance.

• Investigate complex fraud incidents and coordinate response activities.

• Strengthen fraud detection rules and monitoring scenarios.

• Analyze fraud trends and recommend preventive measures.

• Collaborate with cybersecurity teams on digital fraud prevention.

• Manage fraud investigations involving payment cards, online banking, and digital wallets.

• Develop fraud awareness programmes for employees.

• Prepare fraud risk reports for executive management.

• Coordinate with compliance teams on regulatory reporting requirements.

• Support law enforcement investigations where appropriate.

• Improve fraud reporting processes and case management.

• Monitor emerging financial crime threats.

• Lead continuous improvement initiatives across fraud operations.

• Mentor fraud analysts and investigators.

• Review fraud policies and operational procedures.

• Evaluate fraud detection technologies and analytics solutions.

Qualifications

• Bachelor’s degree in Finance, Accounting, Criminology, Business Administration, or a related discipline.

• Minimum of 6 years of fraud management or financial crime experience.

• Experience within banking or financial services.

• Knowledge of fraud analytics, transaction monitoring, and fraud investigation methodologies.

• Strong analytical and leadership skills.

Professional certifications in fraud examination, risk management, compliance, or financial crime prevention are highly desirable.

Core Competencies

• Fraud Risk Management

• Financial Crime Prevention

• Fraud Investigation

• Transaction Monitoring

• Digital Banking Security

• Risk Assessment

• Data Analysis

• Regulatory Compliance

• Leadership

• Case Management

• Stakeholder Management

• Reporting & Analytics

Benefits

• Competitive salary package.

• Annual performance bonus.

• Medical insurance.

• Housing allowance.

• Annual airfare.

• Professional certification sponsorship.

• Career development opportunities.

• Leadership training programmes.

Why Join This Opportunity?

This role provides an opportunity to lead strategic fraud prevention initiatives within a dynamic financial environment while contributing to the security, resilience, and integrity of modern banking operations.

Are you excited about this opportunity?

Don’t miss the chance to make a difference in the fintech and FX industry!

 Apply now by clicking on the “Apply Now” button below. 

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