Dubai Islamic Bank (DIB)

Assistant Manager – Fraud Risk Management

DubaiFull-timeOn-sitePosted May 26, 2026

Fraud DetectionRisk AssessmentData AnalysisSQLRegulatory ComplianceFraud PreventionIncident ManagementReporting

Role overview

Join our team as an Assistant Manager in Fraud Risk Management, where you will play a key role in safeguarding our organization against fraudulent activities. You will lead investigations, analyze risk patterns, and collaborate with cross-functional teams to develop and implement effective fraud prevention strategies. This role demands a keen eye for detail, strong analytical skills, and the ability to make data-driven decisions in a fast-paced environment. As part of our dynamic team, you will contribute to enhancing our fraud detection frameworks and ensuring compliance with regulatory standards. Your proactive approach will help protect our customers and assets while supporting business growth. What We Offer: - Competitive salary with performance incentives - Opportunities for professional growth and development - Collaborative and inclusive work environment - Comprehensive benefits package including health and wellness programs

What you will do

Develop and implement fraud risk assessment frameworks and controls.
Monitor and analyze fraud trends to identify emerging risks.
Coordinate investigations and collaborate with internal teams and external agencies.
Prepare detailed reports on fraud incidents and mitigation strategies.
Train staff on fraud detection techniques and prevention policies.
Review and update fraud management policies to ensure regulatory compliance.
Support senior management in strategic fraud risk decision-making.

Skills profile

Required skills

Fraud DetectionRisk AssessmentData AnalysisSQLRegulatory ComplianceFraud PreventionIncident ManagementReportingCommunicationTeam Leadership

Nice to have

Experience with machine learning models for fraud detectionFamiliarity with blockchain and cryptocurrency fraud risksKnowledge of data visualization tools like Tableau or Power BICertification in risk management or fraud examination (e.g., CRMA, CFE)Strong presentation and stakeholder communication skillsExperience working in cross-functional teams or agile environments

Benefits & perks

Competitive salary with performance bonuses
Comprehensive health and wellness programs
Opportunities for professional development and certifications
Flexible working hours and remote work options
Employee assistance and mental health support
Access to cutting-edge fraud detection tools and technologies

Required qualifications

Degrees

Bachelor's degree in Finance
Bachelor's degree in Business Administration
Bachelor's degree in Economics

Certifications

Certified Fraud Examiner (CFE)
Certified Risk Manager (CRM)

Domain knowledge

Fraud detection and prevention
Risk management frameworks
Financial regulations and compliance
Data analysis and investigative techniques

Additional requirements

Bachelor’s degree in Finance, Risk Management, or related field
Minimum 3 years experience in fraud risk management or related area
Strong knowledge of fraud detection tools and techniques
Proficiency in data analysis and risk assessment
Excellent communication and leadership skills
Familiarity with regulatory compliance and industry standards

Preferred qualifications

Preferred degrees

Bachelor's degree in Finance
Bachelor's degree in Business Administration

Preferred certifications

Certified Fraud Examiner (CFE)
Certified Risk Manager (CRM)
Certified Financial Crime Specialist (CFCS)

Bonus domain experience

Fraud detection and prevention
Risk assessment and mitigation
Financial services industry
Data analytics for fraud

Additional nice-to-haves

Strong analytical and problem-solving skills
Experience with fraud management software
Knowledge of regulatory compliance
Excellent communication skills
Ability to work under pressure