Support the direct manager to ensure the bank implementation of the Anti-Fraud strategy. Communicate with bank departments to ensure fraud risk is mitigated, to Support FCC as per the direct manager guidelines, to handle SAMA communication, review the bank policy and procedure, participate in assessing bank new services, process enhancement, channels, to support and ensure overseas branches/subsidiaries are protected from Anti-Fraud Governance & prevention.
Main Tasks
- Assist direct manager to set & implement anti-fraud strategy
- Ensure the implementation of Anti-fraud framework
- Work closely with top management to plan & ensure the bank conduct OF awareness annual plan
- Support direct manager to handle SAMA communication
- To support and ensure overseas branches/subsidiaries are protected
- Provides management with accurate reports, regarding all aspects of the agreed plans, along with conclusions and recommendations.
Skills
- Time Management Skills
- Communication Skills
- Analytical and Logical Thinking
- Microsoft Office Skills
