Manager Fraud & Risk Ref: JS0511I036

One of our Clients is looking for Manager Fraud & Risk for the following role.
POSITION TITLE	Manager Fraud & Risk
POSITION BASED IN	Muscat – Oman
CLIENT'S DETAIL	Bank
GENDER	Equal Opportunity Employer
PROFESSIONAL QUALIFICATION / EXPERIENCE	·         Master Degree with 8-10 years of experience with at least 3 years in conducting fraud investigations and/or control reviews. ·         Previous experience in corporate governance, financial and internal audits, application and IT security reviews will be an added advantage; ·         Be technically conversant across the necessary security subject areas. ·         Excellent organizational and technical skills.
PROFESSIONAL EXPERIENCE & JOB RESPONSIBILITIES	·         Assessment of Fraud and Information compromise threats and control. ·         Tracking the exemptions requested by the process; ·         Identify high risk processes and work with central fraud team to prepare mitigation plans. ·         Conducting fraud Reviews on different processes; ·         Occasional preliminary investigation work and occasional interviewing of suspect members of staff; ·         Support and deliver fraud prevention awareness programs ·         Liaise with, and increasing the profile of the Security and Fraud Risk department with, centre management; ·         Mastering relationship with regional business partner's fraud managers regarding investigations and transfer of best practices and to understand market trends; ·         Developing a relationship with local law enforcement agencies and an understanding of relevant host country criminal legislation.
Please send your resume at jobs@eswpak.com before 10th June 2011 in WORD FORMAT. Incomplete or Irrelevant CVs will not be entertained. Please mark the title of the designation and the preferred city applying for in the Subject line