| Job Location | Amman, Jordan |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Other Business Support Services |
| Functional Area | Not Mentioned |
- Fraud Risk Unit HeadCompany: Industry: Banking and Financial Services Job Location: Amman, Jordan Career Level: Senior (Team Leader/Staff Supervisor) Date Posted: 09-04-2022 Ref. Number: 150759 Citizenships Jordan Residence Country Jordan Years of Experience 7 - 16Fraud Risk Unit Head and RequirementsKey Roles & Responsibilities: * Take overall responsibility for designing, developing and delivering the organizations anti-fraud strategy.* Take responsibility for developing and delivering the organizations anti-fraud policies and procedures. Lead the delivery of financial crime/fraud prevention and monitoring activities across the organization to minimize the risk of financial losses or reputational harm in line with the organizations fraud management policies and procedures* Identify relevant external research and analysis, and analyze customer or client transactions to support the identification of fraud trends and emerging risks, and to support the development of fraud/financial crime prevention strategies, policies, procedures, and monitoring systems* Deliver fraud prevention reporting and analysis for a designated area of operations, using financial crime/fraud prevention systems to identify instances, patterns, and trends of suspicious activity to enable the prevention of fraud, and enable the initiation of loss mitigations and fraud investigations.* Ensure reporting process is operating effectively, correctly and is timely and reasonably accurate.* Participate in strengthening the risk management culture in the bank which encompasses the highest standards of ethical behavior.* Provide guidance to business unit to identify risks and assist in developing necessary controls and processes to manage those risks.* Conduct Fraud risk assessment review of new products, new or changed activities, processes and systems* Effectively led & manage the teamQualifications :Technical and personal skills * Bachelor?s degree in Risk Management, Finance, or statistics.* 8 years in Fraud risk or in a related function.* Professional certification is a plus (CFE)* Knowledge of local banking practices, very good knowledge of normal banking product, policies, procedures and processes.* Excellent oral and verbal communication skills in both English and Arabic.* Microsoft Office applications.* Advanced computer skills?
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