Job Overview
- Position Title: Manager – Fraud Prevention
- Company: Al Ansari Financial Services
- Location: United Arab Emirates
- Job Type: Full‑time, Permanent
- Industry: Banking & Financial Services
- Contract Type: Direct Hire
- Salary: Competitive (based on experience)
About Al Ansari Financial Services
Al Ansari Financial Services is a leading name in the UAE’s financial landscape, known for its commitment to innovation, integrity, and customer trust. With a strong presence across the region, the company offers a wide range of financial solutions including remittance, foreign exchange, and payment services.
As part of its continued focus on operational excellence and risk management, Al Ansari is now hiring a Manager – Fraud Prevention to lead its fraud detection and mitigation efforts.
Role Summary
We are looking for a highly skilled and proactive fraud prevention expert to oversee and enhance our organization’s fraud control framework. This role is ideal for someone with deep experience in financial fraud monitoring, investigation, and analytics.
As the Manager – Fraud Prevention, you will lead a team of analysts, manage fraud detection systems, and collaborate with internal departments to strengthen fraud controls. Your mission will be to ensure timely identification of suspicious activities and implement preventive strategies that protect the company and its customers.
Key Responsibilities
- Lead the fraud prevention team, providing guidance and oversight on investigations and surveillance.
- Monitor transactional activities using advanced fraud detection tools and data analytics.
- Analyze patterns and behaviors to identify potential fraud risks.
- Escalate confirmed fraud cases and collaborate with internal departments for resolution.
- Develop and implement risk‑based strategies to prevent fraudulent activities.
- Ensure compliance with CBUAE standards and other relevant financial regulations.
- Maintain and update fraud detection systems such as VRM, Falcon, and other monitoring platforms.
- Prepare detailed reports and dashboards for senior management and regulatory bodies.
Qualifications & Skills
Education:
- Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
- Professional certification such as CFE (Certified Fraud Examiner) is a strong advantage.
Experience:
- Minimum 6–7 years of hands‑on experience in fraud detection, investigation, or prevention within the banking or financial services sector.
- Proven track record in leading fraud investigations and implementing control measures.
Technical Skills:
- Familiarity with fraud detection tools like VRM, Falcon, and other transaction monitoring systems.
- Strong analytical and problem‑solving abilities.
- Excellent communication and reporting skills.
Regulatory Knowledge:
Up‑to‑date understanding of CBUAE regulations, compliance standards, and financial legislation.
Work Environment
- Collaborative and professional team culture.
- Exposure to cutting‑edge fraud detection technologies.
- Opportunity to work with cross‑functional teams across compliance, risk, and operations.
- Fast‑paced environment with a focus on innovation and continuous improvement.
How to Apply
If you’re ready to take on a leadership role in fraud prevention and contribute to a trusted financial institution, we encourage you to apply.
Shortlisted candidates will be contacted by our recruitment team promptly.
Equal Opportunity Statement
Al Ansari Financial Services is an equal opportunity employer. We value diversity and inclusion in our workplace and encourage candidates from all backgrounds to apply.
This is your chance to join a respected financial institution and play a key role in safeguarding its operations. If you have the expertise, leadership skills, and passion for fraud prevention, don’t miss this opportunity.
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