Officer- Fraud & Risk Monitoring

Job Description

Officer- Fraud & Risk Monitoring - Operations(Kuwait Nationals)

Job Description

Monitor the application of approved Fraud Risk Management Framework on daily activities and processes in the bank. Monitor any probable risk and control weakness and ensure they are addressed within an appropriate timeframe and escalated. Monitor the operational risk metrics for the Bank to identify potential control weaknesses. Implement Fraud Risk recovery tracking process. Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards. Collect responses from internal stakeholders for identified Fraud Risk cases.

Skills

Good knowledge of the Fraud Risk aspects in the Bank’s products and services. Networking / Relationship Building. Communication. Planning and organizing
Job Location Kuwait Residence Location Kuwait Job Role: Operations Job Role: Operations