Risk and Fraud Prevention Officer

Risk and Fraud Prevention Officer

Company Name Confidential
Abu Dhabi
5 - 8 Years
Not Specified

Job Description

Risk and Fraud Prevention Officer


  • University graduates with 5 to 8 years of relevant experience
  • Very good understanding of respective frameworks (ISO 31000 for risk management and Anti-Fraud framework of ACFE, for example)
  • Hands on experience (at any level) in implementation of such frameworks
  • Ability to implement without (or much lesser) support of risk management and fraud prevention tools (generally costlier) available in the market.
  • Outstanding interpersonal, facilitation and presentation skills
  • Ability to influence and gain confidence/ trust of CXO level executives
  • Any nationality

About Recruiter



Functions : Human Resources, Manufacturing/Engineering/R&D

Industries : Banking/Financial Services

Skills/Roles I hire for: Hr Officer, site engineer etc

level Hiring For: Junior Level, Mid Level, High Level

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