CBD | Asst. Fraud Risk Manager Jobs in Dubai

CBD | Asst. Fraud Risk Manager Jobs in Dubai

Asst. Fraud Risk Manager
Job: Full Time
Dubai, UAE

Employer Description
Commercial Bank of Dubai is a UAE banking and financial services corporation headquartered in Deira, Dubai. With more than US$23 billion in assets, Gulf Business listed CBD as the 7th largest bank in the UAE, based on total assets.

Job Description
Assist Head of Fraud Risk Management in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels, with initial focus on Cards and Online channels


  • Responsible for identifying, analyzing, and developing containment and remediation plans for fraud incidents impacting CBD
  • Regular monitoring of emerging threats to gain insight into the evolving threat landscape affecting Banking channels
  • Ensure 100% of cases created in Falcon and FN are actioned the same day by the card fraud monitoring team
  • Perform the analysis of confirmed fraud cases to identifying root cause and develop corrective measures
  • Work with cross-functional teams across CBD for collaboration on fraud risks and investigations


  • Bachelor’s degree in business, finance or law
  • 5 to7 years’ experience as a fraud analyst in payments, digital channels or credit cards within banking industry
  • Advanced knowledge of merchant, credit card and digital banking products
  • Knowledge of issuing and acquiring card fraud, online banking and payments fraud prevention tactic

For more details, please scroll down & see the details.

Commercial Bank of Dubai 

TitleCBD | Asst. Fraud Risk Manager Jobs in Dubai
Hiring OrganizationCommercial Bank of Dubai
Job LocationDubai, UAE
Date PostedJan/01/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

CBD Jobs Jan 2022

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    *This Jobs was Originally Posted on Commercial Bank of Dubai Jobs Site..