Job Description

Index Exchange LLC

Risk and Fraud Officer

Bookmark and Share

Job id: 251936

24 Nov 2018

Job Location

United Arab Emirates

Experience

5 to 8 years

Qualification Level

Graduate

Job Function

Banking / Financial Services
Corporate Planning / Consulting

Skillset

experience on the same field preferably in Banking and Exchange Industry

Jobseeker Nationality

Jobseekers from any country

Risk and Fraud Officer

Job Location : UAE

Job Description :

• Applicant must be a bachelor’s degree holder
• with 5 to 8 years of experience on the same field preferably in Banking and Exchange Industry
• very good understanding of respective frameworks (ISO 31000 for Risk Management and Anti-Fraud framework of ACFE
• Ability to implement Risk Management and fraud prevention tools

Interested candidates can send their CV.

Disclaimer: GotoGulf is a platform that facilitates recruiters and jobseekers reach out to each other. Applicants are advised to research the bonafides of recruiters independently. We do not endorse requests for money payments and strictly advise against sharing personal or financial information. If you suspect malpractice, please email to us.