Assistant Manager– Anti-Fraud
Key Roles & Responsibilities
- Oversee fraud risk management farmwork across the bank and support business units in identifying, assessing, and mitigating fraud risks.
- Lead and execute the annual Fraud Risk Unit plan and monitor the achievement of its objectives.
- Develop, review, and enhance fraud prevention policies, procedures, and response plans.
- Lead the fraud risk assessment activities across bank’s processes.
- Supervise fraud monitoring activities, including card fraud and electronic/digital channel fraud.
- Manage Enterprise Fraud Risk solutions and VRM / card fraud monitoring system.
- Develop methodologies for measuring and monitoring fraud risk and related key fraud risk indicators.
- Prepare fraud risk related reports and analytical assessments to senior management and relevant regulatory bodies.
- Oversee fraud data analysis, fraud trends and lead the investigation of external fraud cases.
- Lead fraud awareness and training initiatives for employees and customers.
- Oversee fraud risk farmwork and activities in HBTF International branches / subsidiaries to ensure alignment and provide required support.
Qualifications & Requirements
- Bachelor’s degree in business administration or a related field.
- Preferred to hold a Certified Fraud Examiner (CFE) certification or relevant fraud certification.
- Minimum of 6 years of experience in fraud risk management or related domains.
Additional Key Competencies:
- Strong knowledge of Central Bank of Jordan regulations and international standards.
- Solid understanding of risk management principles and banking operations.
- Strong analytical and communication skills.
Nationality: Jordanian
