Assistant Manager– Anti-Fraud Full Time NEW

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