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Anti Fraud Manager

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Details
  • Seller Type Job Role Currently Unemployed
  • Usage Employment Type Full Time
  • Furnished Monthly Salary Unspecified
  • Manufacturer Career Level Manager
  • Engine Size Minimum Experience 1-2 Years
  • Manufacturer Minimum Education Bachelors Degree
  • Engine Size Vacancies 1
  • Manufacturer Company Name Confidential
  • Engine Size Company Size 11-50
  • Manufacturer Posted On 2021-07-13 01:27:12
Description
Responsibilities: Defining, developing and implementing the company’s Anti Fraud framework and related policies , standards and related guidance, appetite and models in line with Fraud legislation, regulation and guidance. Defining, developing and maintaining the company's whistle blowing policy. Identify,monitor and mitigate potential fraud risks. Act as one of the company’s leading technical specialists in internal and external fraud. Influence and provide Fraud technical expertise to policy, appetite, regulatory change and upstream risks. Be one of the company's primary deep Fraud technical specialist on both internal and external regulatory engagements.
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Location
Manama‪,‪ Kingdom of Bahrain
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