BB FRAUD MONITORING OFFICER

BB FRAUD MONITORING OFFICER

الوصف الوظيفي

Job Purpose

To Participate in minimizing fraudulent transactions through using a fraud identification system that triggers alerts for investigation in collaboration with IT and Data Teams.

Description

Fraud Detection

1. Participate in the design of a fraud identification process to capture suspected fraudulent transactions to minimize Fraud and have a high quality asset portfolio

2. Identify potentially fraudulent transactions and refer them to the Credit investigation team based on a sampling process (some post facto and some pre-facto)

3. Develop a fraud identification Early Warning system to trigger alerts for investigation in conjunction with IT and Data Office

Policies, Processes and Procedures

1. Implement approved department policies, processes, and procedures and monitor adherence so that work is carried out in a controlled manner

Day- to-day operations

2. Implement the day-to-day operations assigned for the department to ensure compliance with the established standards and procedures

Compliance

3. Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks

Supervision

4. Supervise the activities and work of subordinates to ensure that all work within a specific area is carried out in an efficient manner and in compliance with the set policies, processes and procedures

Qualifications & Experience

• Bachelor’s degree of commerce, Business Administration, accounting or equivalent.
• Senior Officer: 5 – 7 years of experience in banking (fraud, risk, credit, operations)
• Officer: 3 – 5 years of experience in banking (fraud, risk, credit, operations)
• Credit Certificate is a plus.

Skills

• Very good command of English and Arabic languages.
• Analytical skills.
• Street smart with good analytical skills
• Process driven

الوصف الوظيفي

تفاصيل الوظيفة

منطقة الوظيفة

القاهرة, مصر

قطاع الشركة

خدمات الدعم التجاري الأخرى

طبيعة عمل الشركة

غير محدد

نوع التوظيف

غير محدد

الراتب الشهري

غير محدد

عدد الوظائف الشاغرة

غير محدد

تفاصيل الوظيفة