🔎 Are you an experienced Fraud Manager looking for an opportunity in the banking sector? Join a leading financial institution and play a key role in fraud prevention, detection, and investigation.
📍 Location: Amman, Jordan
📌 Job Type: Full-time
Key Responsibilities:
Develop and implement fraud prevention policies and controls tailored for banking.
Monitor transactions and customer activities to detect potential fraud risks.
Investigate fraud cases, conduct root cause analyses, and recommend mitigation strategies.
Collaborate with law enforcement agencies, regulatory bodies, and financial institutions.
Ensure compliance with banking regulations and fraud risk standards.
Lead and train a team of fraud analysts and investigators.
Stay updated on emerging fraud threats and financial crime trends.
Develop fraud awareness programs for employees and customers.
Prepare reports and presentations for senior management.
Qualifications & Experience:
Bachelor's degree in Finance, Business Administration, Risk Management, or a related field.
Not less than [7] years of experience in fraud prevention, risk management, or financial crime investigations within the banking sector.
Strong knowledge of fraud detection techniques, compliance standards, and regulatory requirements.
Experience with fraud detection tools, risk analysis software, and reporting systems.
Excellent analytical, problem-solving, and communication skills.
Strong leadership and stakeholder management abilities.
Ability to work under pressure and handle complex fraud cases efficiently.
Preferred Qualifications:
Certifications like Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS) are a plus.
Previous experience in financial institutions, particularly in fraud risk management, is preferred.