Opportunity Description
Key Responsibilities
- Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.
- Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team.
- Authorize blacklisting and blocking of accounts in order to prevent fraud losses for bank, customers and third parties.
- Conduct fraud awareness trainings bank wide in order to proactively prevent fraud incidents.
- Submit individual as well as periodic regulatory reports and respond to regulator’s enquiries in a timely manner to comply with local regulations.
- Respond to enquiries from Law Enforcement Authorities (LEA) on fraud incident in a timely manner to comply with local laws.
- Approve messages to be sent to other banks in response to other banks’ enquiries as well as to get additional information from other banks on fraud incidents.
- Analyze and suggest controls against the latest industry frau...
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