NCBA Group
Accounting, Auditing & Finance
Nairobi Full Time
Banking, Finance & Insurance
KSh Confidential
Job Summary
The position is responsible for the bank’s Fraud Risk Management Programs.
Minimum Qualification:Bachelor
Experience Level:Senior level
Experience Length:5 years
Job Description/Requirements
Job Purpose Statement
The position is responsible for the bank’s Fraud Risk Management Programs. This includes, Fraud risk assessment reviews, MIs and exception reports reviews, aggregate & residual fraud risk reporting, providing assurance that fraud risk adheres to approved risk appetite and providing industry guidance/reporting around emerging fraud risk threats and trends, conducting fraud risk awareness campaigns and training. Key areas of focus is to assist businesses with implementing initiatives & processes to minimize fraud losses.
Ideal Job Specifications
Academic:
Undergraduate degree – minimum upper 2nd class honours and added advantage for a person with the following disciplines: Computer Science/Information Technology, Finance/Accounting, Economics, Actuarial Science or Criminal Justice.
Professional:
Proficiency in information technology T24 is a must
Professional qualifications in Fraud Risk Management, Systems Audit, Data Analytics will be an added advantage
Proficiency in information technology and relevant Information Security Certification i.e. CISSP, CISA / CISM, ISO/IEC 27001 will be an added advantage
Familiarity with wide array of fraud tools, applications and solutions
Good understanding of CAAT’s (Computer assisted auditing tools) will be an added advantage
Desired Work Experience
Minimum 5 years of analytics experience in financial industry or Financial Crime Risk Management or risk operations.
Familiarity with wide array of banking Fraud Analysis tools, applications and solutions.