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The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs.
Job Purpose Statement
The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct pro-active fraud risk monitoring through FRM solution’s transactions exception alerts/reports, dashboards reviews, validations as appropriate and mitigate fraud risks.
Ideal Job Specifications
Academic
Professional
Desired Work Experience
Job Purpose Statement
The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception alerts/reports review, analysis to proactively identify and mitigate fraud risks and creating awareness on fraud trends across the business
Ideal Job Specifications
Academic
Professional
Desired Work Experience
Job Purpose Statement
The role supports IT Retail Banking strategic programs and ensures execution aligns with Group standards and the strategic vision. The role holder collaborates closely with the Head IT Retail Banking, Enterprise Projects Management team, and Retail Business teams to fulfill requirements related to strategic projects and initiatives leveraging technology. The role is responsible for effective follow-up and maintaining the book of works for IT Retail Initiatives, establishing a framework to ensure these initiatives are fulfilled and value is derived
Key Accountabilities (Duties and Responsibilities)
Financial 10%
Retail Banking IT Initiatives Execution 65%
Internal Business Processes 20%
Learning and Growth 5%
Job Specifications
Academic:
Professional:
Desired Work Experience:
Skills:
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