Fraud Application Senior Officer

Fraud Application Senior Officer

Review suspicious applications referred from CIU, branches and any another department inside the bank to confirm details submitted by applicants to identify fraudulent attempts.

Conduct ongoing reviews of control processes.

Update all referred cases on database for monthly MIS. 

Conduct daily sampling. 

Update companies and customer negative list.

Conduct field visit.

Escalate fraud cases to line manager in a timely manner to avoid any financial loses.

Issue cases details report and share to line manager for further action.

Experience

2+ years of experience in a similar role in a reputable financial institution