Assistant Manager of Fraud Prevention and Detection, Riyadh, Saudi Arabia recruitment
The successful candidate reports to the Fraud Prevention and Detection Manager and will be responsible to minimise the fraud losses by implementing an effective Fraud Prevention and Detection Programme.
Responsibilities:
- Conduct surprise checks in branches and cash centres.
- Implement best-in-class fraud prevention programmes.
- Assist with conducting investigations as and when required.
- Follow-up on recommendations made to the businesses to improve controls.
- Assist with implementation of Central Bank guidelines on Fraud Prevention and Detection.
- Perform process reviews to evaluate the efficiency of the controls and identify any unmitigated fraud risk.
Requirements:
- At least 10 years of banking experience out of which at least 3 years should be in Fraud prevention and detection in the GCC.
- Good knowledge of local and international banking rules and regulations.
- High level of familiarity with risks / controls.
- Fluency in English and Arabic (Arabic is a must).
Candidates who qualify for this position may kindly quote the Job Title in the subject of your email and send your CV as an attachment in MS Word Document format to mariam.r@gulfconnexions.com
Only short listed candidates will be contacted.
March 18, 2012
• Tags: Assistant Manager of Fraud Prevention and Detection, Commercial Banking careers in the Saudi Arabia, Riyadh, Saudi Arabia recruitment • Posted in: Financial