Senior Manager
CurrentIn-depth working knowledge of technology systems, e-commerce, on-line / electronic payments, accounting / Finance Analytical Skills with proved ability to identify and develop solutions to improve fraud stabilization, reduction and avoidance. Some Key Responsibilities:- Lead / conduct objective and independent investigation of all reported potential / suspected / attempted / actual fraud risk events- Maintain fraud database as per Regulator’s guidelines - Identify the root cause and control lapses which resulted into a fraud risk event and recommend corrective actions / enhancement of controls- Maintain relationships with Compliance, Legal, Insurance Coordinator, Human Resources, Information Security, Business & Operations, Information Security, Fraud Risk Coordinators and Administrative & Security Functions- Collect, preserve and produce necessary evidences to support administrative, disciplinary or other measures such as prosecution and recovery of funds- Support detection and combat fraud and create awareness- Assessing the financial risk exposures and recommending actions for improvements and/or corrections - Report to Regulator’s Fraud database on a periodical basis as per regulatory requirements- Provide quality support and advice to Fraud Control Committee, when needed- Develop appropriate investigation skills within the team- Track statuses of all fraud cases reported and provide update on the pending fraud cases on a monthly basis as well as on an ad-hoc basis, if requested- Facilitate booking of fraud loss entries to appropriate GL- Analyse fraud alerts generated from different fraud detection systems like Visa Risk Manager & Expert Monitoring System and identify potential point of compromise and suggest corrective action- Preparing trend analysis on the alerts generated, closed and outstanding into different classification- Able to assess the need to formulate Fraud Investigation Team if warranted by the nature of the case
