Manager, Fraud Risk Management
Job Purpose Statement
The position is
responsible for the bank’s Fraud Risk Management Programs. This includes, Fraud
risk assessment reviews, MIs and exception reports reviews, aggregate &
residual fraud risk reporting, providing assurance that fraud risk adheres to
approved risk appetite and providing industry guidance/reporting around
emerging fraud risk threats and trends, conducting fraud risk awareness
campaigns and training. Key areas of focus is to assist businesses with
implementing initiatives & processes to minimize fraud losses.
Ideal Job Specifications
Academic:
- Undergraduate
degree – minimum upper 2nd class honours and added advantage for a person
with the following disciplines: Computer Science/Information Technology,
Finance/Accounting, Economics, Actuarial Science or Criminal Justice.
Professional:
- Proficiency
in information technology T24 is a must
- Professional
qualifications in Fraud Risk Management, Systems Audit, Data Analytics
will be an added advantage
- Proficiency
in information technology and relevant Information Security Certification
i.e. CISSP, CISA / CISM, ISO/IEC 27001 will be an added advantage
- Familiarity
with wide array of fraud tools, applications and solutions
- Good
understanding of CAAT’s (Computer assisted auditing tools) will be an
added advantage
Desired Work Experience
- Minimum
5 years of analytics experience in financial industry or Financial Crime
Risk Management or risk operations.
- Familiarity
with wide array of banking Fraud Analysis tools, applications and
solutions.
How to Apply
