Fraud Risk Manager recruitment
Fraud Risk Manager
My client is looking for a Fraud Risk Manager at AVP level to undertake the following responsibilities:
• Promote fraud awareness and understanding through the development of Group wide fraud preventive and detective initiatives such as fraud education training, implementation and monitoring of fraud performance metrics and other fraud surveillance systems and procedures
• Co-ordinate the management of post-fraud incidents to enable an effective timely integrated response to fraud incidents from relevant parties.
• Provide on-going fraud advisory support to Business Units and/or assist in fraud investigations when called upon
• Conduct annual bank-wide fraud risk assessment to identify areas of significant risk and perform sampling review on these areas to assess the effectiveness of controls.
• Facilitate the gathering and analysis of fraud information for regular reporting to Senior Management and Board on fraud incidents, potential losses and provide group wide fraud risk profile.
• Acting as liaison with relevant parties ie legal law enforcement bodies, other financial institutions etc
• Provide input to Group Insurance on the adequacy of the fraud risk coverage.
Interested parties please apply with your CV to jim.coke@mrihk.com. Please note, that while MRI China Group welcomes and appreciates all candidate response, volume of replies allows us to respond to short-listed candidates only. Resumes are collected for recruitment purposes only.