Job Responsibilities:

-Ensure that the Fraud sampling is being implemented according to the fraud policy & strategy.

-Implement the update fraud pattern in the market and assist in applying new controls/initiatives properly to mitigate fraud.

-Update the fraud policy & procedure manual (FPPM) with the required controls.

-Maintain good relations with the fraud units in other banks.

-Raise the incident reports for the detected fraud cases to the operational risk.

-Ensure that all reviewed suspicious cases are meeting with the fraud accuracy standards, through applying the proactive & remedial actions.

-Proper follow-up on bank statement validation requests.

-Perform daily checking on DMS blacklist, as well as the booked facilities against internal blacklist sheet, to ensure that facilities are not granted to blacklisted customers.

-Develop staff performance standards and objectives.

-Excellent command of Microsoft Office & Excel.

- Minimum 5 years of experience in Retail Risk is required.

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