Risk Management Expert
5 days ago
Overview of the Job
We are seeking a highly skilled Senior Advisor Fraud Risk to join our team. As a critical member of our Internal Control and Fraud Prevention unit, you will play a pivotal role in shaping our Fraud Risk Management strategy.
The Fraud Risk Management Program aims to provide a robust framework for preventing, detecting, and mitigating fraud. This involves collaboration with various stakeholders and the development of data-driven solutions.
Your Key Responsibilities Include:
- Implementing the Fraud Risk Management (FRM) program
- Collaborating with process owners and compliance unit to identify and prevent fraud
- Facilitating fraud risk assessment processes
- Supporting process owners in reviewing and implementing mitigation strategies
- Fostering a culture of awareness and competence through the FRM training program
- Contributing to the development of data-driven fraud prevention using analytical techniques
- Reporting on the status and effectiveness of the Fraud Risk Management program
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