Fraud Risk Advisory Specialist

Responsible for providing advisory support on fraud risk matters 

• Managing customerrelated fraud investigations from initiation to closure coordinating remediation actions arising from investigation findings and delivering robust fraud risk reporting.
• Follow up on investigation and incident findings to ensure remediation actions are implemented by accountable owners. Monitor progress challenge delays and escalate overdue actions to Management where necessary.
• Supporting and executing Fraud Risk Assessments (FRAs) in line with the Banks Enterprise NonFinancial Risk Assessment Framework ensuring fraud risks are consistently identified assessed documented and monitored. Fraud Risk Assessments are embedded within existing risk and assurance processes and are not conducted as standalone exercises.
• Execution of the endtoend fraud risk awareness programme covering internal and external engagement including planning coordination execution and reporting of fraud awareness campaigns and training initiatives across all stakeholders
• Engage regularly with Fraud Risk Management Investigations Operations Marketing IT and Business stakeholders.

Qualifications :

• Bachelors degree in business Finance Risk Management Accounting or related discipline.
• Certified Fraud Examiner(CFE)
• 3-4 years experience in bank processes products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
• 3-4 years experience in the realm of Anti-Fraud -Bribery -Market Abuse -Money Laundering and Combatting Financing of Terrorism Surveillance Analytics and Investigation.
• Reporting analysis and documentation skills
• Knowledge of customer fraud typologies (card digital transactional)
• Experience with case management and CRM tools (e.g. Salesforce)

Additional Information :

Technical Competencies:

• Fraud Investigations & Case Management
• Fraud Risk Advisory & Stakeholder Support
• Salesforce Case & Data Management
• Legal Compliance Risk Management
• Audit & Framework Compliance
• Financial Industry Regulatory Framework

Behavioural Competencies:

• Articulating Information
• Checking Things
• Developing Expertise
• Following Procedures
• Interacting with People
• Interpreting Data

Remote Work :

No

Employment Type :

Full-time