risk management sector
Fraud Officer – risk management sector
Main Role:
help in developing fraud indicators and identifying fresh patterns in gathered data.
Prepare inquiry reports for fraud instances that have been proven or suspected.
Cooperate closely with the retail and SME credit risk departments.
Maintain regular and efficient channels of contact with other banks.
Stay updated with latest fraud trends in the markets .
Maintain agreed upon turnaround time in terms of case processing with other departments.
Extract and generate reports from available resources to help detecting new fraud trends.
Assist in Origination system parameter performance reviews periodically .
Conduct filed visit for investigation reason.
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| risk management sector |
Conduct dynamic sample/health checks to ensure earlier detection.
Assist in conducting fraud risk assessment and set mitigates.
Sustaining open communication channels with all stakeholders
Assist in conducting fraud investigations, Mystery shopping, Filed Visits, investigation reports write up, make recommendations based on the investigations outcome
Assist in spreading anti-fraud awareness culture among all the bank staff
Apply and enhance Anti-Fraud strategies .
Requirements:
Business administration or a related area, with a BSc.
Experience in scam risk management of at least one year
reasonable familiarity with Card transaction tracking.
fair familiarity with open source research tools.
Extraordinary Communication Skills
strong organizational abilities, including the ability to multitask and handle time
superior critical thinking abilities
Familiarity with risk management and quality assurance control .
Interested parties may submit their most recent applications at :-
recruitment@midbank.com.eg , and please mention the Job title and Job code in the
subject of the e-mail.