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Risk and Fraud Prevention Officer

Company Name Confidential

Keywords / Skills : Fraud Prevention Officer, Risk Control, Risk Prevention officer, risk management, Anti- Fraud

5 - 8 years
Posted: 2019-12-30

Job Description
Risk and Fraud Prevention Officer 

Qualifications:
  • University graduates with 5 to 8 years of relevant experience
  • Very good understanding of respective frameworks (ISO 31000 for risk management and Anti-Fraud framework of ACFE, for example)
  • Hands on experience (at any level) in implementation of such frameworks
  • Ability to implement without (or much lesser) support of risk management and fraud prevention tools (generally costlier) available in the market.
  • Outstanding interpersonal, facilitation and presentation skills
  • Ability to influence and gain confidence/ trust of CXO level executives
  • Any nationality


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