Manager Financial Crime job at HF Group
- @TrendyJobbers | HR Outsourcing
- Full-time
- Posted 4 months ago
- Apply Before: June 7, 2024
- 0 Click(s)
- View(s) 66
Job Detail
-
Job ID 1006857
-
Career Level Others
-
Experience 6 Years
-
Industry Finance
-
Qualifications Degree Bachelor
Job Description
Principle Accountabilities
• Develop and implement of a proactive Fraud Risk Management Program using data extraction, data analytics and management reporting.
• Leading a team in reviewing various customer transactions and activities to flag or identify suspicious activity.
• Actions all card fraud alerts in the power card card management system.
• Caution cards on power card stop list
• Update travel advisory for customers when informed
• Undertake investigations of debit and credit card disputes
• Review current card fraud rules to ensure are working effectively in line with the risk management framework.
• Handle chargeback fraud.
• Create card fraud rules as per transaction monitoring standards
• Contributing to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures.
• Lead, mentor, and manage a team of fraud analysts
• Complete daily review of exception reports with a view to identify suspect activity/transactions and submission of summary finding reports as well as promptly institute control measures.
• Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight and appropriate resolution to the operational and business units.
• Risk assesses the effectiveness of antifraud programs and controls in place.
• Analyze internal and external fraud loss data reporting to monitor risk management activities associated with significant losses.
• Maintains awareness of key process changes, system changes, organization or governance structure, and key outsourcing arrangements/vendor exposure and how they impact fraud risk management.
• Undertake research on fraud patterns by tracking confirmed fraudulent transactions to develop rules to prevent and detect fraud
• Assists management in the development and implementation of the Antifraud control activities both preventive and detective controls.
• Track unresolved items to provide a record of activities and support identification of fraud trends or persistent issues
• Service Level Agreements (SLA) adherence on issues resolution with minimal customer complaints
• Prepares monthly/quarterly management reports of all activities, including averted and sustained losses, and recovered monies.
• Attend and actively participate to scheduled engagement meetings on fraud related matters.
• Attend Kenya Bankers Association Forums and build with law enforcement, Telecoms and other banks.
Required skills
Related Jobs
-
Published 17 hours ago
Reporting to the Principal Internal Auditor/Senior Internal Auditor the Graduate Intern is responsible for assisting the Principal Internal Auditor/Senior Auditor in performing individual internal audit projects, as ...
-
Published 2 days ago
Africa Merchant Assurance Company Limited was incorporated in Kenya and licensed to transact General insurance business. It was licensed and began full operations in the year 2000. It has a ...
-
Published 3 weeks ago
Financial Operations and Reporting: Review and process supplier invoices, prepare and process payments. Review and process monthly funds requests for all operating ...