Job Description

Job Title: Digital Banking Biometrics & AI Fraud Officer – CBUAE Compliance

Job Description: As a Digital Banking Biometrics and AI Fraud Officer at a UAE bank, you will apply biometrics and AI fraud compliance expertise — ensuring UAE bank biometrics verification, AI fraud detection systems, and the phase-out of email/SMS OTPs comply with new CBUAE AI guidance accelerating bank AI fraud checks per July 2026 regulatory standards.

Responsibilities:

• Ensure UAE bank biometrics, AI fraud detection, and OTP phase-out comply with CBUAE AI guidance
• Lead implementation and compliance monitoring of biometric verification systems for digital banking
• Oversee AI fraud detection compliance — model governance, bias monitoring, and CBUAE regulatory adherence
• Coordinate OTP phase-out programme — transitioning from email/SMS OTP to biometric verification standards
• Coordinate with Technology, Compliance, and Banking Operations on biometric and AI fraud governance
• Produce CBUAE AI guidance compliance reports and management information for senior leadership review
• Support regulatory examination readiness with biometric fraud system documentation and evidence
• Monitor CBUAE AI banking guidance, biometric regulatory standards, and global digital banking fraud developments

Qualifications Needed:

• Proven Digital Banking Biometrics or AI Fraud Officer experience with CBUAE compliance background
• Strong biometric verification systems, AI fraud compliance, and OTP migration management skills
• Deep understanding of CBUAE AI guidance for banking and biometric authentication regulatory requirements
• CISM or equivalent technology security qualification preferred for digital banking fraud officer mandate
• Excellent compliance governance, regulatory examination readiness, and senior banking stakeholder communication
• GCC UAE bank biometrics or AI fraud compliance experience strongly preferred

What the Company Offers:

• Digital Banking Biometrics and AI Fraud Officer CBUAE Compliance UAE Bank role
• Biometrics and AI fraud compliance mandate ensuring CBUAE AI guidance adherence — covering biometric verification implementation and OTP phase-out programme for a UAE banking institution

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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