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Job Description

  • To execute fraud prevention, detection and investigation activities under the supervision of Head of Fraud
  • Risk Management and Chief Risk Officer
  • To oversee operational activities being performed by fraud risk team members.
  • Ensure that Fraud Risk Framework and policies satisfy and exceed all appropriate regulatory
  • requirements in relation to Fraud Risk Management.
  • Build close relationships with Business Unit counterparts for Fraud Risk Management.
  • Coordinate fraud risk management activities at bank-level.
  • Develop summary of fraud events and action(s) taken by the management to the BRMC on quarterly basis.
  • Ensure timely initial responses to Fraud incidents / events and longer term remediation efforts to reduce likelihood / impact by ensuring the implementation of relevant control / process enhancements.
  • Identify opportunities to improve Anti-Fraud controls and reduce impact / likelihood of Fraud risk.
  • Assess emerging Fraud risks, including those related to new products or significant processes.
  • Ensure compliance on all fraud risk reporting requirements both internal and external.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Career Level:
Experienced Professional
Experience:
2 Years - 6 Years (Understanding of the regulatory framework in which the Bank operates, and the regulatory requirements)
Apply Before:
Nov 07, 2019
Posting Date:
Oct 07, 2019
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