Proactively implement fraud prevention strategies
Effect detective mechanisms against fraud schemes
Carry out fraud risk assessments
Facilitate training and understanding of fraud prevention and detection across the Bank network
Carry out fraud investigations using technology and best practice
Prepare comprehensive forensic and fraud investigation reports
Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
Recommend changes to fraud management methodologies while minimizing negative customer impact
Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
Enhance business wide fraud risk awareness
Update the fraud database from time to time
Undertake any other duties as may be assigned from time to time

MINIMUM POSITION QUALIFICATION REQUIREMENTS:

Academic & Professional Particulars:

Education: Bachelor’s Degree in Computer Science, Finance, Business, Banking, Law, Criminal Justice studies or any relevant field (Required)
Professional Qualifications: CFIP, CFE, CISA, CSM or any other related forensic investigation certification (Required)

Experience & Proficiencies:

Total Minimum: 5 years of experience in Banking operations
Analytical skills in forensic investigations, Fraud Prevention & Detection: 5 years (Essential)
Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc.) (Essential)
Demonstrated leadership in handling high profile assignments in a dynamic environment: 3 years (Desirable)

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