Fraud Risk Manager

About the role

Responsible for developing and leading strategies to detect, prevent, and mitigate fraud risks within the organization. They oversee fraud prevention systems, conduct risk assessments, and ensure compliance with policies and regulations. The role involves leading investigations into fraud incidents and collaborating with other departments for a unified approach.

What you'll do

• KRA (Accountabilities) (Max 1325 Characters) Supporting Actions (Max 1325 Characters) KRA1 Risk Assessment and Management Identify, assess
• KRA2 Policy Development Develop and implement risk management policies and procedures
• KRA3 Compliance Ensure compliance with regulatory requirements and internal policies
• KRA4 Reporting Prepare and present risk reports to senior management and the board KRA5 Team Leadership Lead and mentor the risk management team KRA6 Strategic Planning:…

What you need

• 3–6 years in finance, audit & banking
• Credit risk
• MIS reporting
• Risk management
• Reporting
• Compliance
• Cross-selling
• Any graduate

What you get