Manager Fraud Risk Management

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...