Officer, Fraud Control (Part-Time for UAE National)

Posted By Gulf Recruitments
Standard Chartered Bank - Dubai - Please view Job Description for details. Why Standard Chartered? Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable business by playing a fundamental role in economies, helping people and businesses grow and achieve their aspirations. With over 89,000 employees representing 127 nationalities, we value the diversity and unique perspectives amongst our people. We are committed to developing their strengths and enabling them to make a difference to our success by helping them fulfil their potential. Job Description The role holder will minimize credit and fraud losses for Consumer Banking products by implementing procedures for proactive fraud prevention, investigation, recovery, follow-up and deterrent action. Key Roles & Responsibilities *Develop and sustain a system for Fraud identification, monitoring, investigating in order to minimise fraud losses and ensur...



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