Job Details

Fraud Officer – Risk Management Sector

Main Role:

  • Assist in creating Fraud Indicators  and extracting new trends from data collected.
  • Prepare investigation reports on suspected/confirmed fraud cases.
  • Work closely with retail / SME credit risk teams.
  • Sustain consistent and effective communication channels with peer banks .
  • Stay updated with latest fraud trends in the markets .
  • Maintain agreed upon turnaround time in terms of case processing with other departments.
  • Extract and generate reports from available resources to help detecting new fraud trends.
  • Assist in Origination system parameter performance reviews periodically .
  • Conduct filed visit for investigation reason.
  • Conduct dynamic sample/health checks to ensure earlier detection.
  • Assist in conducting fraud risk assessment and set mitigates.
  • Sustaining open communication channels with all stakeholders
  • Assist in conducting fraud investigations, Mystery shopping, Filed Visits, investigation reports write up, make recommendations based on the investigations outcome
  • Assist in spreading anti-fraud awareness culture among all the bank staff
  • Apply and enhance  Anti-Fraud strategies .



  • BSc in Business Administration or related field .
  • At least One-year experience in fraud Risk Management
  • Fair knowledge of Cards transaction monitoring.
  • Fair knowledge of open source investigation tools.
  • Exceptional Level of Communication skills
  • Solid organizational skills, including multitasking and time-management
  • High level of Critical Thinking skills
  • Familiarity with risk management and quality assurance control .


Interested candidates can send their updated resumes on , and please mention the Job title and Job code in the subject of the e-mail.