Digital Banking Fraud Risk Manager

5 days ago


Amman, Amman, Jordan Arab Bank Full time
About the Role

Arab Bank is seeking a highly skilled Digital Banking Fraud Risk Manager to join our team. As a key member of our fraud prevention team, you will be responsible for developing and implementing the Bank's fraud risk management strategy for digital banking.

Key Responsibilities
  • Fraud Risk Management: Develop and implement a comprehensive fraud risk management strategy to prevent, detect, and respond to fraudulent activities in the digital banking environment.
  • Cross-Functional Collaboration: Work closely with various bank functions, including product managers, developers, and cybersecurity experts, to integrate fraud prevention measures into product design.
  • Investigations and Analysis: Lead investigations of fraud incidents and analyze potential fraud schemes, patterns, and tactics to exploit vulnerabilities in digital banking products and services.
  • Policy Development: Propose and amend business rules to detect unusual patterns or suspicious activities related to digital payments and transactions.
  • Training and Awareness: Provide training and guidance to internal stakeholders and create educational materials to raise awareness among Bank's employees regarding digital banking fraud risks and prevention strategies.
  • Regulatory Compliance: Ensure that all digital banking products are aligned with counter-fraud related regulations.
Requirements
  • Education: Bachelor's degree in FinTech, Computer Science, Finance, or a related field.
  • Experience: 8+ years of experience in Digital Banking.
  • Skills: Strong analytical and investigative skills, in-depth knowledge of Digital Banking products & Services and its associated fraud risks and mitigation controls, proficiency in MS Excel, Word, and Power Point, excellent report writing skills, discretion and integrity in handling sensitive information, and excellent communication skills, both written and verbal.


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