Job Description
We are seeking to recruit an experienced professional with the determination to deliver first class service in our Financial Crime Team.
Purpose:
To implement the fraud management program through the embedding of the Barclays Africa (BA) Fraud Policy and Group Fraud Policies to reduce fraud losses, as well as develop a holistic fraud program.
• Head the Fraud Management team in country in preventing and detecting fraud
• Implement the country and Group fraud policies and ensure compliance
• Organize fraud induction and fraud awareness training for employees in line with policy
• Undertake fraud risk assessments in line with the Group fraud risk control framework policy
• Implement fraud prevention/detection processes and systems
• Provide monthly MI to the BA regional office tracking fraud loss, recovery and trends
• Participate in the BA Fraud working Group
• Represent the bank at fraud forums/industry groups and liaise with law enforcement agencies
• Review all New Products for Fraud Risk
• Recruit, train and develop the fraud management team
• Conduct ongoing reviews of control processes and vendor audits
Required Skills or Experience
• Detailed understanding of operational processes impacting fraud
• Sound knowledge of risk control framework
• Detailed knowledge of people policies and procedures
• Ability to analyse data and ensure definitions are correctly applied
• Knowledge of fraud detection/prevention systems
• Good understanding of Financial and Budget management
• Working knowledge of IT/MI skills with good presentation skills
• Previous experience in criminal investigations with formal police and/or intelligence training
• Current or Ex police/CID officer with ability to train laymen is preferred
How To Apply
To apply, please visit Barclays Careers website here
