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Head of Fraud and Risk Analyst

Job description

Position:   Head of Fraud and Risk Analyst
Work type: Full Time
Location:  Baghdad 
Client:      Financial Soultions Company
Open to:    Locals Only

Job Summary

 Oversighting and execution of a wide range of risks and the implementation of the Bank's risk strategy.


Main Duties:
-Avoid financial or business opportunities losses resulting from different type of risks.
-Communicate financial business risks to management.
-Ensure comprehensive risk policies and procedures ae overseen and developed and implementation of risk policies and procedures in an organization.
-Providing monthly summaries to management on risks and mitigation activities.
-Ensuring prompt and timely investigating and analyzing root causes, patterns or trends to support critical decisions and resource allocation to address risks and opportunities identified by the organization.
-Proper collecting, evaluating and maintaining of data concerning risks and mitigation strategies.

Required Qualifications:

-Bachelor’s degree in Finance, Accounting, Law or related fields -3-5  years in Risk filed.
-Experience working with E-Payments companies.
-Familiar with CBI regulations.
-Fluent in English & Arabic