Manager Fraud Risk Management (Karachi & Lahore)

Company Name: Telenor Microfinance Bank Limited
Location: Lahore

Job Summary

• To execute fraud prevention, detection and investigation activities under the supervision of Head of Fraud Risk Management and Chief Risk Officer

• To oversee operational activities being performed by fraud risk team members.

Job Role:

1. Ensure that Fraud Risk Framework and policies satisfy and exceed all appropriate regulatory requirements in relation to Fraud Risk Management.

• Build close relationships with Business Unit counterparts for Fraud Risk Management.

• Coordinate fraud risk management activities at bank-level.

• Develop summary of fraud events and action(s) taken by the management to the BRMC on quarterly basis.

• Ensure timely initial responses to Fraud incidents / events and longer term remediation efforts to reduce likelihood / impact by ensuring the implementation of relevant control / process enhancements.

• Identify opportunities to improve Anti-Fraud controls and reduce impact / likelihood of Fraud risk.

• Assess emerging Fraud risks, including those related to new products or significant processes.
• Ensure compliance on all fraud risk reporting requirements both internal and external

Required Qualification, Education/Certification & Experience:   

• Bachelor’s Degree (Professional certification will be added value
• 2 to 6 years of relevant experience
• Understanding of the regulatory framework in which the Bank operates, and the regulatory requirements

• Strong team management skill
• Decision Making
• Analytical Skills

• Seniority level

  Mid-Senior level

• Employment type

  Full-time

• Job function

  Accounting/Auditing

• Industries

  BankingFinancial Services