| Job Location | Saudi Arabia |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Other Business Support Services |
| Functional Area | Not Mentioned |
Experts at this level are responsible for advising and providing technical expertise in the area of Anti-Fraud. Also, they are responsible for advising on the operational mandates within their area of work to minimise operational, financial and business risks.? Provide expert advice in documenting and developing stc?s governance and regulatory framework in line with the applicable regulations, laws, procedures and professional ethics.? Review stc?s software and tools and other related systems for the purpose of identifying unusual behavior and fraud patterns. ? Present an informed independent opinion on Information systems, Network, Finance, Investments and other New Business effectiveness.? Recommend and promotes high standards of control and risk management for focus areas in Information systems, Network, Finance, Investments and businesses. ? Identify fraud risks & scenarios by reviewing stc policies, procedures and processes with stakeholders to identify the main fraud risks and ensure fraud is prevented within stc? Define, document and evaluate Fraud Controls and linking them to identified fraud risks & Scenarios Provide statics reports to audit Committee/Board and CEO and/or other third official party.? Analyse reports and metrics, identifying potential issues and undertaking preventive measures to mitigate relevant technical and operational risks.? Manage the registration, evaluation and validation for all received allegations from different external or internal entity.
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