Risk Management Specialist
2 days ago
The Anti-Fraud Officer plays a crucial role in developing, implementing, and managing the organization's fraud prevention and detection strategies. This position involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and reputation.
Responsibilities:
- Develop and implement effective fraud prevention and detection strategies
- Conduct comprehensive investigations into alleged fraudulent activities
- Analyze fraud trends to identify areas of vulnerability
- Ensure compliance with regulatory requirements and industry standards
Requirements:
- Bachelor's degree in Information Technology, Accountancy, Criminology or related fields
- At least 5 years of experience in fraud prevention, detection, investigation, and analysis in a financial institution
- Proficient in Fraud Risk Management and Data Privacy Requirements on Fraud Investigation, Monitoring, and Data Sharing
- Ability to work independently and as part of a team, with excellent communication and interpersonal skills
- Certifications in Fraud and/or Risk Management Disciplines are highly desirable
- Strong knowledge of anti-fraud regulations, industry standards, and best practices
What We Offer:
Nityo Infotech is committed to providing a dynamic and challenging work environment that fosters growth and development. As an Anti-Fraud Officer, you will have access to cutting-edge tools and technologies, as well as opportunities for professional advancement.
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