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NCBA
Nairobi, Kenya
Closing: May 27, 2024
10 days remainingPublished: May 13, 2024 (4 days ago)
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The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals.
The pivotal position of Group Senior Fraud Manager – Payment is instrumental in the seamless implementation of the Fraud Risk Management Framework within the Payments (Move) businesses across the Group. Collaborating closely with subsidiary heads of risk and fraud management, the incumbent is tasked with ensuring the continuous identification, assessment, and evaluation of payment fraud risks, followed by their proficient mitigation.
This role reports directly to the Group Fraud Risk Management Director.
Qualifications
Educational & Professional Qualifications:
Competencies:
The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals.
The pivotal position of Group Senior Fraud Manager – Payment is instrumental in the seamless implementation of the Fraud Risk Management Framework within the Payments (Move) businesses across the Group. Collaborating closely with subsidiary heads of risk and fraud management, the incumbent is tasked with ensuring the continuous identification, assessment, and evaluation of payment fraud risks, followed by their proficient mitigation.
This role reports directly to the Group Fraud Risk Management Director.
Qualifications
Educational & Professional Qualifications:
Competencies:
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