Contract, Central Fraud Management Consultant

Key Responsibilities:

1. To support the Head of Fraud Management in driving and implementing the bank's fraud prevention, detection, and investigation strategies. 
2. Ensure that appropriate fraud management controls (prevention, detection, recovery, deterrence) and monitoring processes are in place. 

Job Requirements: 

-             Bachelor’s degree in finance, Accounting, Business Administration, or a related field. A professional certification (e.g., CFE, CFCI) will be an added advantage.

-             Minimum of 5-6 years of hands-on experience in fraud management, risk management, or a related field within the banking sector. Prior experience in leading a team will be an added advantage.

-             Strong knowledge of fraud regulations and best practices.

-             Good analytical, investigative, and problem-solving skills.

-             Proficient in using fraud management and detection software

-             Strong communication and interpersonal skills.