Lead, Fraud Risk & Investigations - Risk

Job Purpose - Ensure adequate fraud monitoring is in place to prevent and mitigate incidence of both Internal & External Frauds, with a view to enhance controls. - Develop an anti-fraud culture by creating and launching fraud awareness programs. - Conduct investigations relating to incidences of actual, attempted or suspected Fraud, and all instances of major control breaches. - Timely reporting to concerned parties on all Operational Risk & Fraud related matters. Principal Accountabilities - Investigate all cases referred to the Fraud Risk Department. - Leverage existing systems and processes to mitigate and/or prevent the risk of fraud. - Report Fraud cases to Central Bank. (SAR/STR) - Devise specific training modules for areas, wherein the risk of potential/actual loss is of higher propensity - Liaison with law enforcement & government officials. - Internal Audit, External Audit and Regulatory reviews. - Enhance and implement Fraud Risk Assessment (FRA) and Fraud Risk related thematic review with adequate sampling and provide recommendations to implement additional controls, if needed. - Prepare and present reports as per requirements from HOD for onward submission to Senior Management, ORMC, RC & BRCC. - Participate in fraud conferences and trainings. Experience & Qualifications - 10 Years of experience in Risk domain - Bachelor's in finance, Business Administration or Law or any related fields - Certified Fraud Examiner (ACFE) - Must have worked in the Fraud Risk /Audit - Experience in implementation of Application Fraud and Transaction Fraud detection systems