Job Purpose Statement

The position is responsible for the bank’s Fraud Risk Management Programs. This includes, Fraud risk assessment reviews, MIs and exception reports reviews, aggregate & residual fraud risk reporting, providing assurance that fraud risk adheres to approved risk appetite and providing industry guidance/reporting around emerging fraud risk threats and trends, conducting fraud risk awareness campaigns and training. Key areas of focus is to assist businesses with implementing initiatives & processes to minimize fraud losses. 

Job Specifications

Academic: 

• Undergraduate degree – minimum upper 2nd class honours and added advantage for a person with the following disciplines: Computer Science/Information Technology, Finance/Accounting, Economics, Actuarial Science or Criminal Justice.  

Professional: 

• Proficiency in information technology T24 is a must 
• Professional qualifications in Fraud Risk Management in banking or Insurance, Systems Audit, Data Analytics will be an added advantage 
• Proficiency in information technology and relevant Information Security Certification i.e. CISSP, CISA / CISM, ISO/IEC 27001 will be an added advantage 
• Familiarity with wide array of fraud tools, applications and solutions  
• Good understanding of CAAT’s (Computer assisted auditing tools) will be an added advantage 

Desired Work Experience 

• Minimum 5 years of analytics experience in financial industry or Financial Crime Risk Management or risk operations. 
• Familiarity with wide array of banking Fraud Analysis tools, applications and solutions. 
• Excellent communication (oral/writing) and presentation skills 
• The ability to identify, assess, monitor, control and mitigate fraud risks i.e. excellent analytical skills. 
• Ability to develop and implement critical Fraud Risk Assessment, Testing and QA programs. 
• Awareness and understanding of the wider business, economic, market environment and regulatory framework in which the NCBA Bank operates