Fraud Monitoring Officer
Bank Albilad
Total years of experience :12 years, 2 Months
Monitoring accounts and daily transactions to maintain all fraud and suspicion transactions. Prepare daily and quarterly reports. Analyze the root cause and observe appropriate controls to determine and eliminate risk of fraud. Ensuring all found fraud in the accounts is reported in a very responsible and comprehensive manner.
Key Responsibilities:
Monitoring accounts and daily transactions to maintain all risks and related loss and recovery.
Prepare daily and quarterly reports.
Examine accounts and daily transactions to determine and minimize risk.
Analyze the root cause and observe appropriate controls, determine and minimize risk.
Ensuring all found risks within Bank Accounts have been reported in a very responsible and comprehensive manner to senior management, business heads, and individuals.
Offering support to build the required level of risk awareness among staff.
A two years diploma with 3 month in training.
