About this role
KEY RESPONSIBILITIES:
• Proactively implement fraud prevention strategies • Effect detective mechanisms against fraud schemes • Carry out fraud risk assessments • Facilitate training and understanding of fraud prevention and detection across the Bank network • Carryout fraud investigations using technology and best practice • Prepare comprehensive forensic and fraud investigation reports • Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same • Recommend changes to fraud management methodologies while minimizing negative customer impact • Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business • Undertake any other duties as may be assigned from time to time. • Enhance business wide fraud risk awareness
• Update the fraud database from time to time
MINIMUM POSITION QUALIFICATION REQUIREMENTS
• Academic & Professional ParticularsDetailSpecific Field or QualificationNeed Type[1] Education Bachelor’s DegreeComputer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant fieldRQ
Professional QualificationsCFIP, CFE, CISA, CSM or Any other related forensic investigation certificationRQ
• Experience & Proficiencies Total Minimum number of years of experience in Banking operations5 Years DetailMinimum No of Years Need Type[2]
Analytical skills in forensic investigations, Fraud Prevention & Detection5 Years ES
• Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc). • Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES
3 Years DE
[1] Need Types are : RQ = Required, AA = Added Advantage
[2] Need Types are: ES = Essential, DE = Desirable but not Essential