Digital Banking Fraud Risk Manager

3 weeks ago


Amman, Amman, Jordan Arab Bank Full time
Job Title: Counter Financial Fraud Manager

Arab Bank is seeking a highly skilled Counter Financial Fraud Manager to join our team. As a key member of our fraud risk management team, you will be responsible for developing and implementing the Bank's fraud risk management strategy to prevent, detect, and respond to fraudulent activities in the digital banking environment.

Key Responsibilities:
  • Fraud Risk Management Strategy: Develop and implement a comprehensive fraud risk management strategy to prevent, detect, and respond to fraudulent activities in the digital banking environment.
  • Collaboration with Bank Functions: Facilitate and work hand in hand with all bank functions to complete the fraud risks assessment associated with digital banking projects/initiatives.
  • Staying Updated: Stay updated on the latest fraud detection technologies and industry trends.
  • Fraud Risk Assessment: Collaborate with project teams to review and assess the fraud risks of digital banking product features and functionalities.
  • Proposing Controls: Propose the preventive and detective controls to digital product owners to enhance workflows, mitigate fraud risk, while maintaining a good customer experience.
  • Business Rules Development: Assist the Fraud Monitoring Unit Team and the IT Monitoring Team in the development and maintenance of comprehensive business rules governing Digital Banking transactions, including transaction limits, fraud detection parameters.
  • Fraud Scheme Analysis: Analyze potential fraud schemes, patterns, and tactics to exploit vulnerabilities in the digital banking products and services.
  • Recommendations: Provide recommendations for fraud prevention measures at various stages of product development.

As a Counter Financial Fraud Manager at Arab Bank, you will have the opportunity to work with a talented team of professionals and contribute to the development of our digital banking products and services. If you are a motivated and experienced professional with a passion for fraud risk management, we encourage you to apply for this exciting opportunity.



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