Fraud Risk Manager
| Location | Khartoum, Sudan |
| Date Posted | July 4, 2022 |
| Category |
Administration
|
| Job Type |
Full-time
|
| Currency | SDG |
Description
Job Information
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SalaryDollar 0.000 / Monthly -
ShiftMorning
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Job Level :Executive
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Job Experience :5 year
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Job QualificationsBachelor
Total no of applicants applied:0
Job Description
• Establishment of Fraud Risk Management framework. Includes development of policies, procedures, systems and controls across different businesses, support and control functions.
• Develop a proactive, independent and balanced fraud risk awareness culture within the organization.
• Effectively manage Fraud related Risk activities including electronic embezzlement in alignment with business strategy.
• Implementation of leading industry measures, international standards and best practices in identifying, monitoring, controlling and reporting of Fraud issues in the bank.
• Work on minimizing the fraud related losses while maintaining and adhering to bank’s objectives and customer service quality.
• Developing operational model and shaping strategic agenda for Fraud.
• Ensure the cost budget in Fraud risk management is based on robust capacity plans and is delivered through a rigorous cost management discipline.
• Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards.
Requirements :
• Bachelor’s Degree in finance, business, criminology or related field.
• Minimum 5 years’ relevant experience in banking or financial sector.