Job Description
KEY RESPONSIBILITIES:
- Proactively implement fraud prevention strategies
- Effect detective mechanisms against fraud schemes
- Carry out fraud risk assessments
- Facilitate training and understanding of fraud prevention and detection across the Bank network
- Carryout fraud investigations using technology and best practice
- Prepare comprehensive forensic and fraud investigation reports
- Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
- Recommend changes to fraud management methodologies while minimizing negative customer impact
- Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
- Undertake any other duties as may be assigned from time to time.
- Enhance business wide fraud risk awareness
- Update the fraud database from time to time
MINIMUM POSITION QUALIFICATION REQUIREMENTS
Academic & Professional
| Particulars | Detail | Specific Field or Qualification | Need Type |
| Education | Bachelor’s Degree | Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field | RQ |
| Professional Qualifications | CFIP, CFE, CISA, CSM or Any other related forensic investigation certification | RQ |
Experience & Proficiencies
| Total Minimum number of years of experience in Banking operations | 5 Years |
| Detail | Minimum No of Years | Need Type |
| Analytical skills in forensic investigations, Fraud Prevention & Detection | 5 Years | ES |
|
3 Years | ES |
| 3 Years | DE |
[1] Need Types are : RQ = Required, AA = Added Advantage
[2] Need Types are: ES = Essential, DE = Desirable but not Essential
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