Fraud Governance Control and Training Manager
Client of IRIS Executives,
Dubai - United Arab Emirates, Not Mentioned, United Arab Emirates
منذ 5 يوم
source : Wisdom Jobs

Fraud Governance ControlUAE NationalsONLY Fraud Governance Control Training Manager working in the Fraud Risk Management Unit Job Purpose Manage the implementation and validation of fraud risk strategies with an ability to provide fraud governance to the fraud and risk management activities The candidate is also required to arrange for Fraud awareness training throughout the business preventative measures Accountability Managing complex governance requirements and overseeing the other members of the team to ensure they comply with key activities in an accurate and timely manner Works with business functions and audit to ensure any findings are fully understood and where risks are identified to work with the business to mitigate Interfaces with the Fraud team to ensure that the requirements of the UAE team are tabled appropriately systems policies procedural Accountability Ensure current understanding of the fraud trends and its impact on the business and staff within From this knowledge incorporate into risk assessments and subsequent implementation of measures to mitigate specific threats and incidents Ability to align learning and development to ensure that all new joiners are made aware of fraud fraud techniques and how to escalate identified frauds Develop Fraud competencies within the fraud team and ensure that training is aligned to both the needs of the business but also any agreed personal development plans Evidenced ongoing training qualification update on emerging fraud techniques and methodology Fraud training plans in place for all departments Accountability Provides monthly reports on all aspects of fraud prevention completed investigations losses and recovery Working across a wide variety of stakeholders to provide a collective solution to fraud issues Technical skills Competencies Operating in a specialist department that requires a high level of confidentiality Ability to communicate with large audiences and fluency in presentation skills Maintains internal control standards including timely implementation of internal and external audit points together with any issues raised by external regulators Knowledge Expertise and Experience Minimum 5 years experience in BankingProfile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : Client of IRIS Executives

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