- Posted 13 January 2024
- SalaryCompetitive
- LocationBaghdad
- Job type Permanent
- DisciplineConstruction
- ReferenceBH-36162
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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
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