Fraud Officer

Job Purpose

The Fraud Risk Officer is responsible for assisting the Fraud Risk Manager in identifying and assessing fraud risk within the organization. To develop and implement fraud prevention strategies, policies, and procedures. Also support the Fraud Risk Committee (FRC), and Fraud Risk Manager in conducting investigations of suspected fraud.

• Graduate of a 4-year course in related field (Risk Management, Financial Courses, Statistics, Digital Forensic) or other relevant certification is a plus (Certificate of Fraud Examiners/Certified Risk Management Professional)
• 3 Years of experience in Fraud Prevention or investigation. ACFE Certified or have experience in Fraud related investigations. Must have past operational experience in Front-line and Support Units. Specifically in Credit Investigation and Collection process. Experience in Data Forensics is a plus.