Anti-Fraud Manager

Anti-Fraud Manager (Internal Control and Operational Resilience Department)

RESPONSIBILITIES:

•Development / update of internal Fraud documents.

•Development and implementation of preventive methods, models, technologies, and processes to prevent fraud.

•Conduct fraud risk assessments within new initiatives and third party management (vendors, suppliers).

•Perform comprehensive fraud risk assessments over the activities of the Bank’s departments and branches.

•Analyze internal and external data to detect emerging fraud schemes.

•Development and implementation fraud prevention scenarios.

•Daily monitoring of suspicious transactions with signs of fraud.

•Interaction with the Anti-Fraud Center of the National Bank of the Republic of Kazakhstan in accordance with regulatory requirements.

•Development and implementation fraud awareness campaigns.

•Investigate fraud events, development corrective actions and monitor completion of action plans.

•Prepare and submit reports on fraud risks and the effectiveness of implemented measures to the Bank’s senior management and BOD on regular basis.

CONDITIONS: