Assistant Manager, Fraud Risk Management job at NCBA Group
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439 Days Ago
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Vacancy title:
Assistant Manager, Fraud Risk Management

[ Type: FULL TIME , Industry: Banking , Category: Accounting ]

Jobs at:

NCBA Group

Deadline of this Job:
18 December 2022  

Duty Station:
Within Kenya , Nairobi , East Africa

Date Posted: Thursday, December 15, 2022 , Base Salary: Not Disclosed

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Job Purpose Statement
The position is responsible for the bank’s Fraud Risk Management Programs. This includes, Fraud risk assessment reviews, MIs and exception reports reviews, aggregate & residual fraud risk reporting, providing assurance that fraud risk adheres to approved risk appetite and providing industry guidance/reporting around emerging fraud risk threats and trends, conducting fraud risk awareness campaigns and training. Key areas of focus is to assist businesses with implementing initiatives & processes to minimize fraud losses.

Ideal Job Specifications

• Undergraduate degree – minimum upper 2nd class honours and added advantage for a person with the following disciplines: Computer Science/Information Technology, Finance/Accounting, Economics, Actuarial Science or Criminal Justice.

• Proficiency in information technology T24 is a must
• Professional qualifications in Fraud Risk Management, Systems Audit, Data Analytics will be an added advantage
• Proficiency in information technology and relevant Information Security Certification i.e. CISSP, CISA / CISM, ISO/IEC 27001 will be an added advantage
• Familiarity with wide array of fraud tools, applications and solutions
• Good understanding of CAAT’s (Computer assisted auditing tools) will be an added advantage

Desired Work Experience
• Minimum 5 years of analytics experience in financial industry or Financial Crime Risk Management or risk operations.
• Familiarity with wide array of banking Fraud Analysis tools, applications and solutions. Excellent communication (oral/writing) and presentation skills
• The ability to identify, assess, monitor, control and mitigate fraud risks i.e. excellent analytical skills.
• Ability to develop and implement critical Fraud Risk Assessment, Testing and QA programs.
• Awareness and understanding of the wider business, economic, market environment and regulatory framework in which the NCBA Bank operates

Work Hours: 8

Experience in Months: 60

Level of Education:
Bachelor Degree

Job application procedure

Use the link(s) below to apply on company website.
Assistant Manager, Fraud Risk Management

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Job Info
Job Category: Accounting/ Finance jobs in Kenya
Job Type: Full-time
Deadline of this Job: 18 December 2022
Duty Station: Nairobi
Posted: 15-12-2022
No of Jobs: 1
Start Publishing: 15-12-2022
Stop Publishing (Put date of 2030): 15-12-2065
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