Job Purpose Statement
The position is responsible for the bank’s Fraud Risk Management Programs. This includes, Fraud risk assessment reviews, MIs and exception reports reviews, aggregate & residual fraud risk reporting, providing assurance that fraud risk adheres to approved risk appetite and providing industry guidance/reporting around emerging fraud risk threats and trends, conducting fraud risk awareness campaigns and training. Key areas of focus is to assist businesses with implementing initiatives & processes to minimize fraud losses.
Job Specifications
Academic:
- Undergraduate degree – minimum upper 2nd class honours and added advantage for a person with the following disciplines: Computer Science/Information Technology, Finance/Accounting, Economics, Actuarial Science or Criminal Justice.
Professional:
- Proficiency in information technology T24 is a must
- Professional qualifications in Fraud Risk Management in banking or Insurance, Systems Audit, Data Analytics will be an added advantage
- Proficiency in information technology and relevant Information Security Certification i.e. CISSP, CISA / CISM, ISO/IEC 27001 will be an added advantage
- Familiarity with wide array of fraud tools, applications and solutions
- Good understanding of CAAT’s (Computer assisted auditing tools) will be an added advantage
Desired Work Experience
- Minimum 5 years of analytics experience in financial industry or Financial Crime Risk Management or risk operations.
- Familiarity with wide array of banking Fraud Analysis tools, applications and solutions.
- Excellent communication (oral/writing) and presentation skills
- The ability to identify, assess, monitor, control and mitigate fraud risks i.e. excellent analytical skills.
- Ability to develop and implement critical Fraud Risk Assessment, Testing and QA programs.
- Awareness and understanding of the wider business, economic, market environment and regulatory framework in which the NCBA Bank operates