Anti-Fraud Manager

Anti-Fraud Manager (Internal Control and Operational Resilience Department)
RESPONSIBILITIES:
• Development / update of internal Fraud documents.
• Development and implementation of preventive methods, models, technologies, and processes to prevent fraud.
• Conduct fraud risk assessments within new initiatives and third party management (vendors, suppliers).
• Perform comprehensive fraud risk assessments over the activities of the Bank’s departments and branches.
• Analyze internal and external data to detect emerging fraud schemes.
• Development and implementation fraud prevention scenarios.
• Daily monitoring of suspicious transactions with signs of fraud.
• Interaction with the Anti-Fraud Center of the National Bank of the Republic of Kazakhstan in accordance with regulatory requirements.
• Development and implementation fraud awareness campaigns.
• Investigate fraud events, development corrective actions and monitor completion of action plans.
• Prepare and submit reports on fraud risks and the effectiveness of implemented measures to the Bank’s senior management and BOD on regular basis.
REQUIREMENTS: •Higher education in Economics
• At least 3-year experience in fraud risk management
• Experience in operational risk management would be an advantage
• Adequate knowledge of local banking practices and regulations
• Knowledge of fraud risk management requirements and tools
• Proficiency in English at Upper-Intermediate level
• Excellent communication skills and conflict management ability
• Strong analytical and problem solving skills
CONDITIONS:
·Almaty city, Esentai tower
·According to Labor code of Kazakhstan
·Medical Insurance after probation period
·Paid annual leave 25 business days
·Health&Educational allowance after 6 months
·2-hrs Zhuma break on Fridays
·Events and challenges from the Bank