Manager - Fraud Risk Management

You will be responsible for the bank’s Fraud Risk Management Programs, including fraud risk assessment reviews, Mls and exception reports reviews, and aggregate & residual fraud risk reporting. You will also provide assurance that fraud risk adheres to approved risk appetite, conduct fraud risk awareness campaigns, and assist businesses with implementing initiatives to minimize fraud losses.

• Undergraduate degree – minimum upper 2nd class honours

• Undergraduate degree in Computer Science/Information Technology, Finance/Accounting, Economics, Actuarial Science or Criminal Justice is an added advantage

• Proficiency in information technology T24 is a must

• Professional qualifications in Fraud Risk Management in banking or Insurance, Systems Audit, Data Analytics will be an added advantage

• Proficiency in information technology and relevant Information Security Certification i.e. CISSP, CISA / CISM, ISO/IEC 27001 will be an added advantage

• Familiarity with wide array of fraud tools, applications and solutions

• Good understanding of CAAT’s (Computer assisted auditing tools) will be an added advantage

• Minimum 5 years of analytics experience in financial industry or Financial Crime Risk Management or risk operations

• Familiarity with wide array of banking Fraud Analysis tools, applications and solutions

• Knowledge of the banking system applications e.g. T24 system, card systems, Credit systems, banking operations etc.

• Good understanding of information technology (IT) to able to analyse system data in respect to computer related transactions

• Ability to develop new insights from the available data using scripting languages

• Professional qualifications in Fraud Risk Management, Systems Audit, Data Analytics, Database Administration and programming

• Exposure to and familiarity with different analytical techniques (Linear and Logistic Regression, Clustering Techniques, Neural Network, Decision Trees, etc.) will be an added advantage