Operational Risk Officer

Job Summary

A company is looking for an Operational Risk Officer specializing in Fraud Risk Management.

Key Responsibilities

• Develop and implement fraud risk processes, tools, and policies
• Conduct fraud risk assessments and identify gaps in fraud-related issues
• Participate in operational risk projects and assist in governance monitoring processes

Required Qualifications

• Bachelor's degree
• Minimum of 5 years of experience in fraud/risk management
• Knowledge of fraud regulations and risk assessment experience
• Ability to work with various management levels and manage cross-functional projects
• Strong analytical skills and understanding of fraud risks and internal control frameworks