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

JOB DETAILS:
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
Academic:
• 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.

Professional:
• 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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