Country Fraud Manager

• Participate in the Emerging Markets Fraud working Group
• Represent the bank at fraud forums/industry groups and liase with law enforcement
• Review all new products for fraud risk
• Organise fraud induction and fraud awareness training for employees in line with policy
• Undertake fraud risk assessments in line with the Group fraud risk control framework policy etc

Technical skills and Competencies

• Results focused with strong investigative skills
• Strong communication and report writing skills
• Relationship management
• Co-ordination of training-techniques
• Advanced IT/Mi collating skills

Knowledge and Expertise

• Detailed understanding of operational processes impacting fraud
• Knowledge of Group structure and interfaces
• Sound knowledge of risk control framework-RCAS
• Detailed knowlege of people policies and procedures
• Knowledge of operating structure, interfaces, business processes and product set
• Ability to analyse data and ensure defitions are correctly applied
• Excellence presentation and communication skills
• Knowledge of fraud detection/prevention systems

Interested candidates to submit application letters and up to date CVs