Conduct comprehensive fraud risk assessments on all new banking products, digital channels (mobile/online banking), and third-party vendor integrations.
Lead the annual execution of the Bank-Wide Fraud Risk Assessment (FRA), ensuring it blankets all business lines, operational units, outsourced services, and support functions.
Establish and enforce preventive and detective fraud controls across retail, corporate, and digital banking sectors.
Track, measure, and monitor Fraud Risk Appetite thresholds and Key Risk Indicators (KRIs) across all banking business lines.
Monitor remediation progress against the Risk Register and follow-up with the action owners.
Test internal preventive and detective fraud controls to determine if they successfully mitigate mapped threats.
Maintain, review, and continuously update the bank’s formal centralized Fraud Risk Register to mirror the evolving GCC financial crime landscape
هذا الإعلان منشور على تنقيب السعودية ويُعرض هنا مع الإشارة إلى المصدر. لا نتقاضى أي رسوم من الباحثين عن عمل. إذا كان الإعلان مسيئًا أو احتياليًا، أبلغنا.
