Website Unimoni Exchange
Job Details
Job Position – Risk & Fraud Officer
Company Name – Unimoni Exchange
Location: United Arab Emirates
A leading financial services provider committed to delivering secure and reliable currency exchange and remittance solutions. We are looking to hire a diligent and proactive Risk and Fraud Officer to strengthen our internal controls and support our ongoing commitment to compliance and consumer protection.
Key Responsibilities:
Identify, assess, and monitor operational, compliance, and fraud-related risks.
Investigate suspicious activities, transactions, or system anomalies and report findings.
Implement fraud prevention tools and techniques across all branches.
Work closely with compliance, operations, and IT teams to mitigate risks.
Assist in developing risk and fraud policies, procedures, and reporting frameworks.
Conduct internal reviews and support external audits/investigations.
Stay updated with relevant CBUAE regulations and industry best practices.
Requirements:
Bachelor’s degree in finance, Risk Management, or a related field.
2+ years of relevant experience in risk management and/or fraud prevention in the financial services or exchange house sector.
Strong understanding of UAE Central Bank (CBUAE) regulations.
Analytical mindset with excellent attention to detail.
Proficient in risk assessment tools and reporting systems.
Excellent communication and investigative skills.
Preferred Qualifications:
Certification in Risk Management, Fraud Detection, or AML (e.g., CAMS, CFE).
Experience in a remittance or currency exchange environment.
What We Offer:
Competitive salary and benefits package.
Dynamic and growth-focused work environment.
Opportunity to make a meaningful impact in financial integrity and consumer protection.
Send your updated CV and cover letter to jobs@ae.unimoni.com
Subject Line: Application – Risk and Fraud Officer
To apply for this job email your details to jobs@ae.unimoni.com