NCBA Bank Need Manager, Fraud Risk Management

by KMax

Manager, Fraud Risk Management

Closing on: Oct 21, 2025

Division/Department: Risk & Compliance

Reports to: Fraud Risk Management Senior Manager

Unit: Fraud Risk Management

Positions: 1

The position is responsible for the bank’s Fraud Risk Management Programs. This includes, Fraud risk assessment reviews, MIs and exception reports reviews, aggregate & residual fraud risk reporting, providing assurance that fraud risk adheres to approved risk appetite and providing industry guidance/reporting around emerging fraud risk threats and trends, conducting fraud risk awareness campaigns and training.

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