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 Read more […]
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 • Comments Off on Assistant Manager of Fraud Prevention and Detection, Riyadh, Saudi Arabia recruitment