- United Arab Emirates
- Full-time · Manager
- 8–10 years
Lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital and non-digital channels to identify gaps and assess adherence to approved standards.
Responsibilities
- Strengthen governance and oversight over application fraud controls through periodic reviews, control testing, issue escalation, and remediation management.
- Ensure application fraud controls comply with regulatory requirements, internal policies, industry standards, and audit expectations.
- Reduce application fraud exposure by identifying emerging fraud trends, strengthening controls, and improving fraud detection capabilities.
- Drive digital transformation of fraud-risk management processes through automation, analytics, and technology-enabled controls.
- Develop and maintain strong partnerships with business, credit, operations, technology, compliance, audit, and external stakeholders to strengthen fraud-risk management.