Emirates IslamicAssistant Fraud Prevention & Investigations Manager
Emirates Islamic is hiring an Assistant Fraud Prevention & Investigations Manager in Dubai, United Arab Emirates. Level rates it ; you can apply on Emirates Islamic.
Level's read on this job
- Level rates this role Little AI ●○○○: aI is not part of the work.
- Tools and skills the posting cites include Excel, Word and PowerPoint.
- Level classifies it as a mid-level role.
- Level lists 16 other open roles at Emirates Islamic.
- The role was posted in the last few days.
AI in this role
Review credit applications, monitor fraud alerts, and conduct investigations to strengthen prevention controls in wealth management.
Organizational Unit Purpose
The Emirates Islamic Wealth Management unit focuses on developing and managing tailored wealth solutions for High-Net-Worth Individuals. The unit offers a diversified range of Shariah-compliant investment products across multiple asset classes, including Sukuk, funds, equities, and structured products. Working closely with sales channels and key internal stakeholders, the team continuously enhances its product proposition to meet evolving customer needs and market opportunities. Through strong product expertise, effective stakeholder collaboration, and continuous process improvement, the unit aims to grow its investment portfolio, deliver an excellent customer experience, and increase its contribution to the Bank’s overall profitability.
Key Responsibilities
- Review retail credit applications and supporting documents to identify potential fraud indicators and prevent fraudulent applications.
- Monitor fraud alerts, triggers and application workflows, ensuring timely review and escalation of suspicious cases.
- Conduct preliminary investigations into suspected fraud cases and coordinate with the Fraud Investigation team.
- Identify gaps in existing processes and recommend improvements to strengthen fraud prevention controls.
- Support the development and implementation of fraud prevention policies, procedures and monitoring systems.
- Liaise with Retail Credit, internal stakeholders and card networks to address fraud-related concerns.
- Support fraud awareness and training initiatives for frontline and underwriting teams.
Requirements & Skills
- Bachelor's Degree or High School Diploma, preferably in Business, Finance or a related field.
- Minimum 3–4 years of banking experience, preferably in Retail Banking, Credit Operations or Fraud Management.
- Experience in fraud prevention, particularly within credit cards and retail banking.
- Good understanding of retail credit processes, fraud detection and risk controls.
- Strong analytical, investigative and problem-solving skills with high attention to detail.
- Proficiency in Microsoft Office, particularly Excel, Word and PowerPoint.
- Excellent communication and stakeholder management skills.
- Ability to handle confidential information and work effectively in a team.
How we rate this
Assistant Fraud Prevention & Investigations Manager at Emirates Islamic rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where fraud prevention was part of your work. What did you do?
- Tell me about a project where risk control was part of your work. What did you do?
- Tell me about a project where investigation was part of your work. What did you do?
- Tell me about a project where credit analysis was part of your work. What did you do?
- Walk me through how you've used Excel in your day-to-day work.
Adapt your resume
- List these exact terms on your resume: Fraud Prevention, Risk Control, Investigation, Credit Analysis, and Excel. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
Get your CV reviewed before you apply
Send your CV and the role you want next. Your review arrives by email within 3 days.
Get new AI jobs by email
One email a week, each job rated for how much AI is in the work. No recruiter spam, unsubscribe in one click.
Free.
Similar roles
Other roles that involve little AI, at other companies.
What kind of AI work fits you?
Answer 12 practical questions in about three minutes. Get a simple profile, the work it points to, and live roles to explore next.
Find my next step