Operational Efficiency Expert
2 days ago
**Our Ideal Candidate**
We are looking for a highly motivated and experienced individual to fill the role of Fraud Analyst.
The successful candidate will have a strong background in fraud risk assessment and governance, with a proven track record of implementing effective fraud risk management frameworks.
You will be responsible for:
- Facilitating fraud risk assessments and ensuring operational efficiency in fraud risk management processes.
- Supporting the development and review of fraud risk management policies and procedures, aligning them with the bank's risk management governance framework.
- Developing fraud prevention and detection plans, identifying key risk indicators (KRIs), and tracking risk appetites and tolerance levels related to fraud risk.
- Working closely with internal and external stakeholders to assess business initiatives, new tools, products, and/or significant processes to enhance fraud risk prevention.
Requirements
- A university graduate degree in Business or Banking or Finance or any other related discipline is required.
- A master's degree in a related discipline is highly desirable.
- A minimum of 5-8 years of total experience in the financial services/banking industry, with responsibilities related to fraud risk assessment and governance.
- Professional certification/qualification such as CFCI, CAMS, or CFE is mandatory.
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