Manager Fraud Risk Management
Skills
About This Role
Job Purpose
The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters.
Key Responsibilities
- Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.
- Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team.
- Authorize blacklisting and blocking of accounts in order to prevent fraud losses for bank, customers and third parties.
- Conduct fraud awareness trainings bank wide in order to proactively prevent fraud incidents.
- Submit individual as well as periodic regulatory reports and respond to regulator’s enquiries in a timely manner to comply with local regulations.
- Respond to enquiries from Law Enforcement Authorities (LEA) on fraud incident in a timely manner to comply with local laws.
- Approve messages to be sent to other banks in response to other banks’ enquiries as well as to get additional information from other banks on fraud incidents.
- Analyze and suggest controls against the latest industry fraud trends/threats and identify requirements of tools and equipment to cop-up with latest industry fraud trends.
- Engage with other internal departments on fraud related matters or processes to appropriately mitigate the fraud risks
- Build relationships with fraud risk teams of other banks (Industry Fraud Forum) in order to proactively handle incidents and / or prevent fraud losses.
- Incorporate and comply with the bank's core values in day to-day activities.
Work Experience
Minimum of 6 to 8 years of experience in banking industry mainly covering areas of Fraud Risk Management, Compliance, Audit.
Education
- Bachelor Degree (Minimum) in Finance/Accounting. Any additional professional qualifications like Management/Chartered/Public Accountant preferred.
- Certified Fraud Examiner (CFE) is preferred.
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