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Gender
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Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Fraud Detection & Risk Management
• Monitor systems, transactions, and activities for potential fraud indicators or anomalies.
• Leverage fraud detection tools and analytics to identify threats.
• Apply cyber risk frameworks to strengthen controls where fraud experience is limited.
Incident Response & Investigation
• Conduct investigations into suspected fraud cases, gathering and preserving digital evidence.
• Collaborate with cybersecurity teams to address vulnerabilities exploited by fraudsters.
• Document findings and support any legal or regulatory processes as needed.
Advisory & Collaboration
• Provide recommendations for fraud prevention strategies and cyber risk controls.
• Work closely with client teams to improve fraud and cyber risk awareness.
• Liaise with Managed Services leadership to align work with engagement goals and timelines.
Desired Candidate Profile
Demonstrated experience in analyzing financial data, identifying fraud patterns, and using fraud detection tools and techniques.
Strong understanding of fraud schemes, attack vectors, and emerging cyber threats, including phishing, malware, and social engineering.
Employment Type
- Full Time
Company Industry
Department / Functional Area
Keywords
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Halian
www.halian.com
Arshad Ayub Shaik - Recruitment Consultant
street 6 102, First Floor, Building 4 Dubai Outsource City AL NAKHEEL, United Arab Emirates (UAE)
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