Program Manager - Cards Fraud Transaction Monitoring

Executive Summary

We are seeking a Cards Fraud Transaction Monitoring Program Manager to lead the strategic delivery and governance of our fraud monitoring program across card products in the UAE. This role focuses on program leadership, stakeholder engagement, and structured execution, ensuring compliance with regulatory and card scheme

requirements while driving technology and process enhancements. The ideal candidate will have proven experience in managing complex, multi-stakeholder programs within

financial services, strong governance and risk management skills, and the ability to influence senior stakeholders. PMP or PgMP certification and familiarity with fraud risk

frameworks are highly desirable.

Required Skills & Experience

• Program Management Expertise
• Proven experience in managing large-scale, multi-stakeholder programs in financial services or technology.
• Strong knowledge of program governance, PMO standards, and delivery methodologies (Agile/Waterfall).
• Domain Knowledge
• Familiarity with fraud risk management, transaction monitoring, and card payment ecosystems.
• Understanding of regulatory frameworks and compliance requirements in the UAE.
• Leadership & Communication
• Exceptional stakeholder management and influencing skills.
• Ability to present complex information clearly to senior executives and regulators.
• Technical Acumen
• Experience with fraud detection platforms, rule engines, and data analytics tools is a plus.
• Strong understanding of HMS (Host Management System) and Cloud Integration frameworks, particularly in environments managed through Vendor Managed
  
  

Cloud solutions.

Experience in coordinating with vendors for cloud-hosted platforms and ensuring compliance with security and performance standards.

Qualifications

• Bachelor’s degree in Business, Finance, or Technology; PMP or PgMP certification preferred.