Senior Officer Risk Monitoring – Operations Division (Kuwaiti Nationals)

1 أكتوبر، 2022

0 4 دقيقة واحدة

الوصف الوظيفي

Senior Officer Risk Monitoring – Operations Division (Kuwaiti Nationals)
Job Description
– 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.
Skills

Good Knowledge of the Fraud Risk aspects in the Bank's products and services.

Computer Skills.

Fluent in English.

Fluent in Arabic.
Education
Business Management
Job Location Al Kuwait, Kuwait Years of Experience Min: 2 Max: 5 Residence Location Kuwait