QNB3789 - Senior Manager – Fraud Assurance & Strategy (Qatarization)
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Key skills for this role
About the Role
QNB Group is seeking a Senior Manager for Fraud Assurance & Strategy to implement assurance programs and anti-fraud strategies. The role involves designing fraud risk assessments, testing controls, and ensuring compliance with regulations.
Key Skills for This Role
Responsibilities
- Assist to design a fraud risk assessment strategy of QNB Group that takes into consideration all business segments, customer categories and locations.
- Assess the fraud risk exposure periodically to identify specific potential schemes and events that the business needs to mitigate.
- Test, based on the fraud control matrix, the different procedures, key control indicators and key risk factors for efficiency and adequacy of fraud control tools and procedures.
- Assist in designing prevention techniques to avoid potential key fraud risk events.
- Assist in implementing detection techniques to uncover fraud events when preventive measures fail.
- Periodically monitor the performance of the fraud rules and take proper actions to enhance monitoring efficiency.
- Assist in performing needs analysis to enhance the fraud monitoring system and widen coverage.
- Ensure proper management of fraud rules and revise as necessary.
- Suggest new testing and monitoring techniques covering fraud risk.
- Responsible for identifying awareness topics priorities for executive management linked to Fraud Control.
Requirements
- Bachelor's degree with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration, Business Information Systems or Information Technology
- Professional qualifications such as CFE / CIA / CRMA / CAMS / CICA
- A minimum of 8 years’ experience in a major banking institution or in a consultancy firm
- Out of which 4 years should be in Compliance or in Internal Audit
Full Job Posting
Job Purpose Summary
- The incumbent will be responsible for implementing different assurance programs and tools to make sure the strategy of the anti fraud activities within QNB Group Compliance is working in an efficient way particularly in preventing and detecting all the fraud events, responding in a timely manner and
- In addition, act in a pro active manner to feed up the fraud risk assessment process and strategy for continuous enhancement.
- The incumbent assists Group Compliance to prevent the Group from being exposed to the fraud risk and the associated financial / reputation loss that the Group may incur/ suffer as a result of failure to comply with applicable laws, regulations, codes of conduct and standards of good practice relevan
Essential Duties & Responsibilities By Dimensions
- Shareholder & Financial: Assist to design a fraud risk assessment strategy of QNB Group that takes into consideration all business segments, customer categories and locations.
- Assess the fraud risk exposure periodically to identify specific potential schemes and events that the business needs to mitigate.
- Test, based on the fraud control matrix the different procedures, key control indicators and key risk factor the efficiency and adequacy of the fraud control tools and procedures.
- Assist in designing prevention techniques to avoid potential key fraud risk events to mitigate possible impacts on the Group.
- Assist in implementing detection techniques to uncover fraud events when preventive measures fail or unmitigated risks are realized.
- Periodically monitor the performance of the fraud rules and take proper actions to enhance the monitoring efficiency.
- Assist in performing needs analysis to enhance the fraud monitoring system and to widen the scope of the coverage to cover more channels, products and fields.
- Ensure proper management of fraud rules and revise as necessary.
- Suggests new testing and monitoring techniques covering the fraud risk.
- Responsible for the identifying awareness topics priorities to executive management linked to the Fraud Control.
- Establish the priorities within the annual plan of the anti fraud for the areas that require most focus using a risk based approach.
- Participate in design detection techniques to uncover fraud events when preventive measures fail or unmitigated risks are realized.
Education/Experience Requirements
- Bachelor's degree with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration, Business Information Systems or Information Technology (related field of study) with professional qualifications such as CFE / CIA / CRMA / CAMS / CICA.
- A minimum of 8 years’ experience in a major banking institution or in a consultancy firm, out of which 4 years should be in Compliance or in Internal Audit.
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