Operational Risk Manager
7 days ago
Job Role:
The Anti-Fraud Analyst will be responsible for assisting in the implementation of a comprehensive fraud risk management framework. This involves working closely with stakeholders to identify and mitigate potential risks, ensuring operational efficiency and effectiveness of fraud risk management processes, and supporting the implementation of the outcome of fraud risk assessments across all business units and operational functions.
Key Responsibilities:
- Support the development and review of fraud risk management policies and procedures to align with the bank's risk management governance framework.
- Collaborate with stakeholders to implement cost-effective fraud prevention, detection, and response mechanisms and controls to minimize risk exposure.
- Assist in developing fraud prevention and detection plans, identifying and tracking key risk indicators, risk appetites, and tolerance levels related to fraud risk.
- Perform fraud investigations and review case reports as assigned in relation to inquiries.
- Provide timely and accurate information to external and internal auditors and the Compliance function as assigned.
- Maintain understanding of pertinent regulations and leading practices pertaining to overall section operations.
- Stay up-to-date with current and emerging fraud risk patterns, techniques, methodologies, and trends to inform relevant stakeholders in line with established policies and procedures.
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