Senior Officer Risk Monitoring - Operations Division

؜ - ؜مدينة الكويت ؜ -

تفاصيل الوظيفة

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.

  • 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.

  • Investigate transactions flagged as suspicious fraudulent. Duties include assessing charges that may be fraudulent and contacting the client to obtain additional information.

  • Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy.

  • Carry out analysis of obtained evidences and clues to determine possible suspects.

  • Ensure accurate documentation and record of all interrogations and overall investigative operations.

  • Conduct investigations to arrive at logical conclusions and point of compromise as to the identities of fraud.


Skills



  • Good Knowledge of the Fraud Risk aspects in the Bank's products and services.

  • Computer Skills.

  • Fluent in English.

  • Fluent in Arabic.


Education


Business Management
Easy Apply

ملخص الوظيفة

  • المُعلن : Commercial Bank of Kuwait
  • تاريخ الإعلان : 19/09/2022
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : مدينة الكويت
  • الراتب : -
  • الهاتف : -

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Language: English