Job Description
Core Responsibilities
Specific Accountabilities
FRAMEWORKS, BOUNDARIES, & DECISION MAKING AUTHORITY
Internal
External
Qualifications
Threshold Qualifications
Post graduate
Certified Fraud Examiner, Information security, AML related certification
Years & Nature of Experience
Minimum of 12 years of experience in fraud risk/AML
Experience of using technology to prevent//detect frauds
Value-basedBehaviors
Trusted, Knowledgeable, Collaborative
Technical Competencies
Knowledge of banking products and channels
Knowledge of fraud schemes
IT knowledge
Oral and written Communication skills
Additional Information
This role is responsible for fraud prevention and detection thereby protecting FAB, customers and stakeholders against frauds globally.
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