Manager – Fraud Prevention and Detection

Share and send to your friends !

Designation : Manager – Fraud Prevention and Detection
Reporting Line: Head of Fraud & Investigations
Business Unit : Risk
Location : Lusaka

Job Purpose

To operationally assure the management of fraud risk by regularly performing Fraud Prevention assessments and interventions and providing for institutional capacity to detect incidents.

Key Outputs & Responsibilities

Design and implement Fraud Prevention and Detection Strategies

  • Maintain repository of fraud incidents to determine trends tracking actions necessary to improve performance.
  • Identify fraud hotspots and risk and provide for countermeasures to ensure losses and incidents are at a minimum.
  • Design and deploy quick tactical solutions to counter fraud trends while strategic remedies are being sought or agreed.
  • Ensure adequate awareness is maintained across the organization for existing and changing trends.

Coordinate Timely Closure of Assessments & Audit findings

  • Tracking of all findings and issues from internal and external audits for quick Problem solving and to avoid re-occurrence.

Accurate, timely reporting

  • Proactive identification and resolution of flagged concerns.
  • Identify trends and make recommendations on improvements and where possible breaches could occur in the future.

Incident Resolution

  • Oversee Fraud Prevention and Detection team for coordination of outcomes.
  • Review alerts on fraud tools and ensure all held transactions are confirmed with customers and exceptions escalated to investigations for resolution and loss control.
  • Maintain the case management dashboards on fraud tools ensuring that all matters and system cases are duly attended to and resolved.
  • Design and deploy tactical solutions for new/ emerging events.

Stakeholder engagement

  • Meet regularly with business stakeholders to operationalize the Fraud Policy.
  • Build and maintain good relationships with law enforcement wings, private investigators, Prosecution Authorities and regulators to resolve specific issues and manage them in line with industry best practices.
  • Effective teamwork, self-management and alignment with group values.

Experience & Qualifications

  • Any relevant degree
  • 5+ years’ banking experience with working knowledge of banking operations.
  • 5+ years law enforcement experience with formal law enforcement training.
  • Demonstrated experience in the use of Microsoft Office applications, including Word, Excel and PowerPoint.

Interested Applicants who meet the job requirements should e-mail their CV’s to [email protected] . Only shortlisted candidates will be contacted. For detailed information on the jobs, visit our website at www.atlasmarazambia.com . Be sure to include the job applied for in the subject field.

Closing date: Friday, 30th April, 2021.

Reshaping African Banking

African Banking Corporation Zambia Limited T/A Atlas Mara. Registered Commercial Bank

To apply for this job email your details to [email protected]

Relationship Manager C – IRC195371 at Zambia, Lusaka, Zambia in FNB Zambia Corporate and Commercial Ends 10 Mar 2021 Purpose To obtain sustainable asset, liability and profitability growth by cross…
Job Description   To conduct counselling supervision; ensure supervisee or lay counsellor is addressing the needs of clients and also Providing emotional support to the supervisee. Using the professional experience…
We are looking for an innovative Trainer/Instructor to design training programs for our students in the following Fields: Fish Farming x1 Psycho social Counselling x1 ICT x1 The Trainers will…
Our client is looking for a Human resources officer to join their team Responsibilities include but are not limited to: Support the development and implementation of HR initiatives and systems…
Job description Minimum Requirements: -Zambian Motorbike License -Grade 12 Certificate -At least 2 Years of active riding experience. -Must be able to work flexible hours including a night shift -Knowledge…
Never Miss a Job Update Again. Click Here to Subscribe Company: FNB Location: Zambia State: Lusaka Job type: Full-Time Job category: Accounting Jobs in Zambia Credit Risk Reporting Specialist – IRC193470…