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ADVISOR (FRAUD MANAGEMENT)

Client of Five Continents Technical and Industrial Services

Posted on July 2, 2018

11 - 15 years United Arab Emirates - United Arab Emirates

Bachelor of Arts(Economics, Statistics). Any Nationality

Opening 01

Job Description

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Basic Function:
Support developing Fraud Scenario Assessment (FSA) policies and Procedures. Manages and advises improvement to FSA practices practices and associated changes; liaises with internal and external stakeholders.
Key Accountabilities:
Educates and train employees on the probability, nature and scope of fraudulent scenarios of the Company.
Advises on the appropriateness of different approaches to Assess Fraud Scenarios.
Assesses the potential impact of the external environment.
Implements plans and priorities to deliver FSA objectives within agreed timescales and budgets.
Implements FSA objectives ensuring that ownership and responsibilities are fulfilled within authority limits.
Reviews the effectiveness of FSA policy and processes and the use of resources.
Reports on the impact of fraud scenarios within the Company.
Interprets facts, patterns and trends to reach evidence-based decisions on the nature of fraud scenarios and the existing controls.
Prioritises fraud scenarios interms of likelihood and consequence of occurrence.
Evaluates interdependencies between fraud scenarios.
Monitors the effectiveness of an organisation s approach to reduce high fraudulent scenarios.
Ensures the continuing coordination with ERM team.
Provides support that incentivises people to take responsibility for managing fraud scenarios within the limits of their role.


Finance / Treasury

Desired Candidate Profile


Minimum Requirements:
Bachelor Degree in Statistics/Economics/Finance or related quantitative field
10 years of experience in similar experience
Cetificate ISO 31000 and COSO ERM Framework standards

Keywords

ISO ERM Coso Fraud management Statistics Economics Management Basic Training Usage

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Client of Five Continents Technical and Industrial Services


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Website http://www.5-cont.com/jobs/jobdetails/5071


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