Fraud Prevention Manager recruitment
A leading Irish institution is looking for a Fraud Prevention Manager to lead a team of compliance and risk professional.
Responsibilities:
- Develop Group Fraud Response procedures
- Analyse and advise on procedures and policies
- Develop Internal and External fraud prevention policies and practices
- Investigate potential fraud against the bank
- Assist in recovering funds lost through fraud against the bank
- Train staff in fraud prevention
- Ensure effective monitoring of anti-fraud activities throughout the bank
- Represent the bank on Industry on Industry groups and fraud forums
Requirements:
- 7-8 years’ experience in a variety of business areas
- Accounting qualification or equivalent
- Strong understanding of all business divisions in a Bank
- Analytical with a confident approach to reading legislation
- Experience in crime/fraud risk, compliance, operational risk or internal audit functions
- Up to date on current fraud treats and AML techniques and counter measures
Should you feel you have the required skills to undertake this position, please contact me for a further discuss on 00353 1 661 0444 or alternatively please send your details to blatchford[at]lincoln.ie.
January 18, 2012
• Tags: Fraud Prevention Manager recruitment, Risk Management careers in the Ireland • Posted in: Financial