Seeking an experienced Fraud Risk Officer to join our Risk Advisory practice, supporting a leading banking client s Non-Financial Risk function. The role involves advisory and delivery support across fraud risk management, working within a regulated financial services environment in alignment with central bank regulatory frameworks.

Key Responsibilities:

• Assist in developing and implementing fraud risk policies and procedures aligned with relevant Central Bank guidelines and Counter Fraud Framework (CFF) requirements, including regional regulators (e.g., CBUAE, SAMA)
• Design and enhance procedures for fraud risk assessment, fraud detection standards, fraud response plans, fraud prevention standards, and alert & case management
• Conduct fraud risk assessments across retail and corporate products, loan products, digital channels (online and mobile banking), payment solutions, branch operations, ATM management, card services, and treasury/investment services
• Identify inherent and residual fraud risks, including emerging threats such as digital fraud and identity-related risk
• Define and update Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) with thresholds and reporting mechanisms
• Develop and enhance a comprehensive Fraud Risk Universe/library
• Support the design of fraud incident response and investigation procedures
• Define KPIs to evaluate the effectiveness of fraud risk management activities
• Prepare management-level reports and presentation materials for Risk Committee and governance forums

Desired Candidate Profile

3 5 years of experience in Fraud Risk Management within Banking or the regulated financial sector, preferably with local and regional exposure

Requirement Open for all nationals

Proven experience working with applicable Central Bank regulatory frameworks and counter-fraud regulations

Strong background in risk assessment, control design, and performance measurement

Relevant professional certifications preferred (not mandatory): CA / ACCA / CPA / CIA / CFE