Barclays Bank Ghana Careers : Country Fraud Manager

Barclays is a major global financial services provider engaged in retail banking, credit cards, corporate banking, investment banking, wealth management and investment management services with an extensive international presence in Europe, the Americas, Africa and Asia. JOB SUMMARY Company     Barclays Bank Industry     Banking Category     Management Location     Accra Job Status     Full-time Salary     GH¢ Education     -:- Experience     N/A Job Expires     26 Apr, 2011 Contact     ... Job Description We are seeking to recruit an experienced professional with the determination to deliver first class service in our Financial Crime Team. Purpose: To implement the fraud management program through the embedding of the Barclays Africa (BA) Fraud Policy and Group Fraud Policies to reduce fraud losses, as well as develop a holistic fraud program. Head the Fraud Management team in country in preventing and detecting fraud Implement the country and Group fraud policies and ensure compliance Organize fraud induction and fraud awareness training for employees in line with policy Undertake fraud risk assessments in line with the Group fraud risk control framework policy Implement fraud prevention/detection processes and systems Provide monthly MI to the BA regional office tracking fraud loss, recovery and trends Participate in the BA Fraud working Group Represent the bank at fraud forums/industry groups and liaise with law enforcement agencies Review all New Products for Fraud Risk Recruit, train and develop the fraud management team Conduct ongoing reviews of control processes and vendor audits Required Skills or Experience Detailed understanding of operational processes impacting fraud Sound knowledge of risk control framework Detailed knowledge of people policies and procedures Ability to analyse data and ensure definitions are correctly applied Knowledge of fraud detection/prevention systems Good understanding of Financial and Budget management Working knowledge of IT/MI skills with good presentation skills Previous experience in criminal investigations with formal police and/or intelligence training Current  or Ex police/CID officer with ability to train laymen is preferred How To Apply To apply, please visit Barclays Careers website at: https://barclays.taleo.net/careersection/ghana_external/jobsearch.ftl?lang=en_GB&radiouType=K&radius=1&location=97040251674