وظائف الخليجوظائف بيت الخليج
Senior Officer Risk Monitoring – Operations Division (Kuwaiti Nationals)
Senior Officer Risk Monitoring – Operations Division (Kuwaiti Nationals)
الوصف الوظيفي
- Monitor the application of approved Fraud Risk Management Framework on daily activities and processes in the bank.
- Monitor any probable risk and control weakness and ensure they are addressed within an appropriate timeframe and escalated.
- Implement Fraud Risk recovery tracking process.
- Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards.
- Collect responses from internal stakeholders for identified Fraud Risk cases.
- Investigate transactions flagged as suspicious fraudulent. Duties include assessing charges that may be fraudulent and contacting the client to obtain additional information.
- Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy.
- Carry out analysis of obtained evidences and clues to determine possible suspects.
- Ensure accurate documentation and record of all interrogations and overall investigative operations.
- Conduct investigations to arrive at logical conclusions and point of compromise as to the identities of fraud.
الوصف الوظيفي
تفاصيل الوظيفة
- منطقة الوظيفة
- الكويت, الكويت
- قطاع الشركة
- البنوك
- طبيعة عمل الشركة
- صاحب عمل (القطاع الخاص)
- الدور الوظيفي
- —
- نوع التوظيف
- غير محدد
- الراتب الشهري
- غير محدد
- عدد الوظائف الشاغرة
- غير محدد
تفاصيل الوظيفة
المرشح المفضل
- الشهادة
- بكالوريوس/ دبلوم عالي
