About this role
- Key accountabilities Collaborate with E-Banking Monitoring team to Manages banking fraud cases (internal/External) Issuing fraud report to Head of Department.
- Issuing Money Landry tracking report to Head of Department.
- Responsible for creating rules at the bank level that control daily transactions, whether they are transfers or inquiries.
- Timely, accurate reports and investigations results and funds to recoveries and potential loss recoveries.
- Monitor team performance and report on metrics.
- Working on compromised events received from other banks.
- Leading the E-Banking team to best handling way and best investigation for cases to detect all issues that ABK customer may face.
- Review all fraud transaction that team found it daily.
- Review all money laundry cases that team found it daily.
- Ensure adoption of best practices to limit bank exposure related fraud.
- Escalate fraud cases & Money laundry cases to line manager in a timely manner to avoid any financial loses.
- Review fraud reports for any investigation cases.
- Responsible as rolls creation checker.
- Ensure team members updating MIS reports on daily basis.
- Escalate fraud cases & Money laundry cases to line manager in a timely manner to avoid any financial loses Experience • Banking experience for at least 2 years in a reputational bank.