Risk & Fraud Prevention Officer Jobs in Dubai, UAE | Nasim Al Barari Exchange
Nasim Al Barari Exchange is hiring a Risk & Fraud Prevention Officer for its Dubai office. Requires 1+ year experience in risk management or fraud prevention.
About Nasim Al Barari Exchange
Trusted UAE-Based Money Exchange HouseNasim Al Barari Exchange, established in 2002, is a trusted UAE-based money exchange house located in Dubai's Gold Souq. We specialize in buying & selling foreign currencies, remittances, and instant cash services. With over 23 years of customer trust, we combine competitive rates with safe, compliant, and customer-friendly service.
Job Overview
Job Summary
Nasim Al Barari Exchange is looking for a motivated and detail-oriented Risk & Fraud Prevention Officer to join our growing team in Dubai. If you are passionate about risk management, fraud prevention, and maintaining compliance in the financial services industry, we would love to hear from you.
Key Responsibilities
- Monitor and analyze transactions to identify potential fraud and money laundering activities.
- Investigate suspicious transactions and prepare detailed reports.
- Implement and maintain fraud prevention policies and procedures.
- Ensure compliance with UAE Central Bank regulations and AML/CTF requirements.
- Conduct risk assessments and recommend mitigation strategies.
- Provide training to staff on fraud awareness and prevention measures.
- Maintain accurate records of all fraud-related incidents and resolutions.
Qualifications & Requirements
The ideal candidate for this Risk & Fraud Prevention Officer vacancy in Dubai must meet the following criteria:
Mandatory Requirements
- Minimum 1 year of relevant experience in risk management or fraud prevention
- Knowledge of AML/CTF regulations and compliance requirements
- Strong analytical and investigative skills
- Excellent attention to detail
- Good communication and report writing skills
Preferred Qualifications
- Experience in the financial services, banking, or exchange industry
- Knowledge of UAE Central Bank regulations
- Immediate joiners preferred
How to Write a Strong CV for This Role
- 1Highlight your 1+ year of experience in risk management, fraud prevention, or compliance.
- 2List your knowledge of AML/CTF regulations and UAE Central Bank requirements.
- 3Include keywords like "Risk Officer", "Fraud Prevention", "AML", "Compliance", and "Dubai" for ATS.
- 4Emphasise your analytical skills and attention to detail.
- 5Keep it to 1–2 clean pages — recruiters scan in 30 seconds.
- 6Send your CV as a PDF to preserve formatting on every device.
Frequently Asked Questions
How do I apply for this Risk & Fraud Prevention Officer position?
Send your CV to hr@nabexchange.ae with the subject line "Risk & Fraud Prevention Officer". Immediate joiners are preferred.
What is the most important requirement for this role?
The most critical requirement is a minimum of 1 year of relevant experience in risk management or fraud prevention.
What experience is needed for this job?
Candidates must have at least 1 year of experience in risk management, fraud prevention, or compliance in the financial services industry.
What is the salary for this position?
The salary is competitive and will be discussed during the interview process based on experience and qualifications.
When is the joining date?
Immediate joiners are preferred. Candidates must be available to start as soon as possible.
