JOB DETAILS:
Department: Internal Audit.
Duty Station: Head Office.
Job Purpose:
Responsible for Monitoring the Bank’s activities by detecting, preventing & investigating fraudulent activities including developing and implementing tools to help detect fraud. Developing, and implementing policies, procedures, methodologies, and tools that would prevent fraud from taking place, and promote the culture and practices of compliance with the rules, and procedures of the bank.
Key Duties & Responsibilities.
• Ensure there is regular fraud awareness through training, broadcasting via circular, and email communication to the Bank staff with lessons learned during previous incidents.
• Identifying fraud champions within each business unit/branch so that it is easy to deliver fraud awareness messages across.
• Follow up on compliance with the mandatory leave policy by engaging the business /unit domain head.
• Implement measures that…
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