وظائف مدير مالى بشركة Nexta

Nexta is Hiring : Financial Risk Manager 

We are looking for a dynamic Financial Risk Manager to work with our operations team and our customers to enable the best customer experience. The Financial Risk Manager will report to the Chief of Staff and will serve as a key member team. This role is accountable for keeping the customers and Nexta safe from financial risks and fraud cases. It is the accountability of the Financial Risk Manager to maintain the systems for fraud monitoring to ensure that the business and customers are protected
 
Responsibilities:
¨      Review, create & apply fraud prevention risk rules parameterization based on fraud detection & new patterns of fraud.
¨      Handle Scheme alerts’ notifications and Common Point of Compromise.
¨      Responsible for investigating & supervising suspected fraud cases. Setting proactive measures and recommending ongoing enhancement action plans.
¨      Responsible for analyzing any fraud alerts received through monitoring channels, customer disputes to detect common areas of compromise for regular corrective actions.
¨      Review scheme alert’s notifications & recommend effective actions to be applied for detecting the common points of purchase & cards at risk (If any).
¨      Maintain regular reporting of approved fraudulent transactions & follow up with Chargeback unit on pending /outstanding cases.
¨      Consolidate fraud follow up forms of confirmed cases on cards and ensure their timely delivery to the Chargeback Team.
¨      Keep regular checking on the daily tasks performed by the Senior/Executives of the Unit; to ensure efficient & competent processing.
¨      Apply Permanent Supervision, Compliance and Money Laundering, Operational Risk, and Workplace Success Guidelines.
¨      Responsible for reviewing & verifying all actions taken on monitored cards & all executed transactions by Executives/Seniors performed on the previous working day on a daily basis; and review samples of all their activities to guarantee the quality of services provided.
 

 
Required Skills & Experience:
·        10 years of banking experience in Risk Management (Cards Risk)
·        Updated with all requirements related to Risk Management, Parameters and AML.
·        24/7 ability to receive alerts and contact clients for investigating any suspicious transactions.
·        Ability to spot any abnormal transactions / behavior patterns.
·        Has a leadership skill and ability to transfer knowledge to rest of the team.
·        Very good communication skills.
·        Very organized and can follow up on more than one task.
·        Ability to work with different teams.