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Manager - Fraud Consulting at axon

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

21 Dec, 26

Salary

60000.0

Posted On

22 Sep, 26

Experience

7 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Key responsibilities: Lead fraud consulting engagements from mobilisation through to delivery.
Act as a trusted advisor to clients, including senior fraud, risk, compliance, technology and business stakeholders.
Develop fraud strategies, target operating models, governance frameworks and implementation roadmaps.
Assess and improve fraud prevention, detection, investigation and response capabilities.
Support the design and establishment of fraud operations, DFOCs, fraud control centres and fraud fusion capabilities.
Review and optimise fraud rules, scenarios, controls, processes and operating procedures.
Support fraud technology assessments, implementations and optimisation programmes.
Translate complex client challenges into practical, commercially viable solutions.
Manage project teams, workplans, deliverables, risks and client expectations.
Contribute to proposals, pitches, thought leadership and the continued development of Axon’s fraud services.
Identify opportunities to expand client relationships and support business development.
Coach and develop consultants and analysts within the fraud team.
Supporting the Head of Fraud Advisory

Responsibilities

Key responsibilities: Lead fraud consulting engagements from mobilisation through to delivery.
Act as a trusted advisor to clients, including senior fraud, risk, compliance, technology and business stakeholders.
Develop fraud strategies, target operating models, governance frameworks and implementation roadmaps.
Assess and improve fraud prevention, detection, investigation and response capabilities.
Support the design and establishment of fraud operations, DFOCs, fraud control centres and fraud fusion capabilities.
Review and optimise fraud rules, scenarios, controls, processes and operating procedures.
Support fraud technology assessments, implementations and optimisation programmes.
Translate complex client challenges into practical, commercially viable solutions.
Manage project teams, workplans, deliverables, risks and client expectations.
Contribute to proposals, pitches, thought leadership and the continued development of Axon’s fraud services.
Identify opportunities to expand client relationships and support business development.
Coach and develop consultants and analysts within the fraud team.
Supporting the Head of Fraud Advisory