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Profession (Banking, microfinance, insurance)
Industry (Accounting, finance, banking, insurance)
Seniority (Accounting, finance, banking, insurance, Banking, microfinance, insurance)
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Banking + 2 more
Description
Key Responsibilities / Deliverables:
Fraud Risk Strategy & Governance
Fraud Risk Assessment & Control Design
Fraud Monitoring & Detection Oversight
Incident Management & Escalation
Stakeholder Engagement & Collaboration
Fraud Awareness & Culture
Reporting & Management Information
Team Leadership & Capability Development
Continuous Improvement & Innovation
Business related degree from a recognized University or College. Professional Certification in Fraud Examination (CFE), Auditing, Accounting, Risk management and Information systems audit is an added advantage. Experience: Over 10 years' working experience in the Banking sector. 5 years of experience in fraud management, risk analysis, or financial crime compliance; At least 3—5 years in a leadership role.
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