Fraud Analyst
منذ 3 يوم
source :

Job Duties and Responsibilities :

  • In collaboration with otherbusiness stakeholders, develop and implement business plans andstrategies to ensure a comprehensive fraud control environmentwithin the Bank.
  • Ensure that fraud riskframework and policies satisfy and exceed all appropriate locationregulatory requirements in relation to Fraud Risk Management.
  • Build and continually develop close relationshipswith Business Unit counterparts for fraud risk management.
  • Assist in the redefinition, approval andcommunication of Fraud Risk Policy, and identifying and assigningspecific fraud risk management responsibilities in relationto :
  • Execute the Fraud investigatingactivities as per the agreed plan
  • Supportwhistle-blowing & sound ethical culture which will in turnsupport Fraud Risk Management framework.
  • Stay abreast of current trends, external tools and data providersand industry best practices to ensure Banks fraud strategy isrobust and effective.
  • JobRequirements and Qualifications :

  • The candidate must be from the banking industry
  • Must have compliance & regulatoryknowledge
  • Reporting Proficiency
  • Excellent oral and written communication skills inEnglish and Arabic.
  • Experience working withlarge and complex data sets.
  • Understandingof Basel Committee’s Operational Risk ManagementFramework
  • 5+ years experience in bankingindustry with at least 2 years of experience in fraud investigation& fraud risk management.
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