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Job Description
Job Purpose
To protect the Bank and the customer’s account by detecting suspicious transaction, in order to prevent fraudulent activities.
Key Responsibilities:
Assist in monitoring, analyzing and resolving alerts and ensuring appropriate corrective actions are generated by various fraud detection tools and monitor those accounts, in order to detect and prevent the fraudulent activities.
Respond/advise and ensure staffs queries related to fraud risk/incidents and Ensure internal watch/black listing of customers involved/suspected in fraudulent activities both from enhanced due diligence and payment filter’s perspective.
Assist in review of Internal Audit and Retail Credit FRM investigation reports and provide/share findings
Assist in ensuring Effective Fraud Risk Management Framework and provide feedback to enhance system scenarios
Assist in preparation of regulatory and management reporting of fraud incidents and response to regulator’s queries.
Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.
Incorporate and comply with the bank's core values especially the Customer First in your day to-day activities.
Competencies/Skills
Education
Minimum Bachelor’s Degree in Finance/Accounting. “Certified Fraud Examiner” certification will be an advantage.
Work Experience
Minimum of 1-2 years of relevant Experience/Knowledge
Technical Competencies
Regulatory and Compliance Knowledge
Sharia Principles of Islamic Finance
Bank Systems Knowledge
Banking Products, Services and Operations Knowledge
Banking/Operations Workflow Knowledge
Fraud Awareness and Detection
Operational Risk Management
