SENIOR OFFICER - FRAUD
Posted on :
14-10-2022
Employer Active
1 Vacancy
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Jobs by Experience
2 - 0 years
Monthly Salary
KWD 1 - 100
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Posted on :
14-10-2022
Job Description
- Monitor the application of approved Fraud Risk Management Framework on daily activities and processes in the bank.
- Monitor any probable risk and control weakness and ensure they are addressed within an appropriate timeframe and escalated.
- Implement Fraud Risk recovery tracking process.
- Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards.
- Collect responses from internal stakeholders for identified Fraud Risk cases.
- Investigate transactions flagged as suspicious fraudulent. Duties include assessing charges that may be fraudulent and contacting the client to obtain additional information.
- Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy.
- Carry out analysis of obtained evidences and clues to determine possible suspects.
- Ensure accurate documentation and record of all interrogations and overall investigative operations.
- Conduct investigations to arrive at logical conclusions and point of compromise as to the identities of fraud.
Employment Type
Full Time
Company Industry
Key Skills
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