Commercial Bank of Dubai (CBD), a premier financial institution operating in the UAE for over 50 years, is hiring a Manager, Fraud Prevention (UAE National) to lead the development and execution of anti-fraud strategies. This on-site, full-time role based in Dubai requires a seasoned fraud risk professional with deep expertise in fraud detection systems, regulatory reporting, and cross-functional coordination.

Join one of the UAE’s most awarded banks and play a critical role in safeguarding digital banking operations and customer trust.

Key Responsibilities:

• Develop and implement a fraud prevention strategy in coordination with the Head of Fraud.

• Design, test, and manage fraud detection rules and thresholds within monitoring systems.

• Monitor emerging fraud trends and continuously improve fraud prevention frameworks.

• Oversee fraud alerts, analyze suspicious activity, and manage incident response.

• Maintain KPIs to assess effectiveness of anti-fraud initiatives.

• Generate reports on fraud risks, losses, and system performance.

• Collaborate with internal departments including IT, Compliance, Legal, and Operations.

• Ensure regulatory reporting (e.g., SAR/STR) and card scheme requirements are met.

• Provide fraud awareness training to relevant staff and stakeholders.

• Evaluate and document policies, processes, and workflows for continued optimization.

• Engage in strategic projects, including new product launches and operational changes.

Requirements:

Qualifications:

• Bachelor’s degree in Finance, Business Administration, Criminal Justice, or IT.

• Certified Fraud Examiner (CFE) credential required.

Experience:

• Minimum 10 years of experience in fraud risk management within the banking sector.

• Proven record in designing and leading fraud prevention strategies.

• Hands-on experience with systems such as Falcon, Fraud Navigator, ThreatMetrix, and Intuition.

• Experience in data analysis tools like Excel and SQL is an advantage.

• Strong experience interacting with internal control, audit, and executive leadership.

Skills & Competencies:

• Strategic thinking and leadership skills.

• Cross-functional collaboration and stakeholder management.

• High emotional intelligence and interpersonal ability.

• Strong analytical and problem-solving capabilities.

• Change management and project execution skills.

• Team building and people development mindset.

Company Overview:
Commercial Bank of Dubai (CBD) is one of the UAE’s most innovative and digitally advanced banks, recognized by Forbes as the #1 Bank in the UAE in 2022. With a heritage of over five decades, CBD plays a vital role in supporting corporate and retail banking across the nation. The bank emphasizes customer service excellence, innovation, and a high-performance work culture.

Job Type: Full-time (On-site)
Location: Dubai, UAE
Nationality Requirement: UAE National only
Compensation: Competitive salary and benefits package