Digital Banking Fraud Risk Manager

6 hours ago


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

Arab Bank is seeking a highly skilled Counter Financial Fraud Manager Digital Banking to join our team. As a key member of our Digital Banking department, 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:
  • Develop and implement a comprehensive fraud risk management strategy to prevent, detect, and respond to fraudulent activities in the digital banking environment.
  • Collaborate with cross-functional teams to assess and mitigate fraud risks associated with digital banking projects and initiatives.
  • Stay up-to-date with the latest fraud detection technologies and industry trends to ensure the Bank's digital banking products and services are secure and compliant.
  • Propose and implement preventive and detective controls to enhance workflows, mitigate fraud risk, and maintain a good customer experience.
  • Lead investigations of fraud incidents and prepare detailed investigation reports to recommend preventive and detective measures.
  • Work closely with product managers, developers, and cybersecurity experts to integrate fraud prevention measures seamlessly into product design.
  • Provide training and guidance to internal stakeholders to raise awareness about digital banking fraud risks and prevention strategies.
  • Validate controls tests related to digital banking products and services.
Requirements:
  • Bachelor's degree in FinTech, Computer Science, Finance, or a related field.
  • 8+ years of experience in Digital Banking.
  • 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.
  • Excellent communication skills, both written and verbal.
Language:

English



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