Fraud Risk Management Auditor

About the job

Role Overview: You will be a key contributor to the fraud risk management team, playing a crucial role in protecting the bank from financial losses. Your responsibilities will include performing audits, assessing fraud risks, and enhancing fraud prevention measures. Key Responsibilities: - Conduct audits of fraud risk management processes. - Assess the effectiveness of fraud detection and prevention controls. - Identify and evaluate fraud risks. - Develop recommendations for improving fraud prevention and detection. - Report on fraud risk audit findings. - Collaborate with other teams to implement recommendations. Qualification Required: - Bachelor's degree in accounting, finance, or a related field. - 0-1 years of experience in fraud risk management or auditing. - Knowledge of fraud detection and prevention techniques. - Strong analytical and investigative skills. - Excellent written and verbal communication skills. • Note: Benefits and additional company details were not included in the provided job description.

Requirements

• Analytical skills
• Investigative skills
• Communication skills
• Knowledge of fraud risk management

Qualifications

• Bachelor's degree in accounting, finance, or a related field

Preferred Technologies

• Analytical skills
• Investigative skills
• Communication skills
• Knowledge of fraud risk management