Manager, Forensics
Location:
Head Office
Application deadline:
17th April 2021
Job Purpose:
To develop and implement anti-fraud policies and procedures, to ensure reduction of fraud incidences.
Main Responsibilities:
- Review and Identify risks in the products and fraud Management procedures.
- Monitor fraud incidents.
- Maintain the quality of investigation plans and procedures.
- Effective evaluation of alleged fraud incidents.
- Ensure that fraud investigation procedures are observed and maintained.
- Ensure that fraud reports are understandable and clear for management decisions.
- Drive effective fraud prosecutions and recommendations.
- Ensure that all fraud-related occurrences that are assigned are efficiently and thoroughly investigated and resolved within the required period.
- Advice the bank management on remedial actions to reduce fraudulent activities in the bank.
- Work with law enforcement organs i.e. Police Force, PCCB, Courts on matters relating to fraudulent/ illegal activities.
- Facilitate fraud awareness training to the new staff and bank staff.
- Ensure that all fraud reports are compiled and submitted as per forensic guided manual.
No comments:
Post a Comment