Saturday , February 24 2024

Deutsche Bank Careers – Regional Fraud Risk Management Anti-Fraud

Website Deutsche Bank

Job Description:

The Fraud Risk Management (FRM) Assistant Vice President (AVP) is responsible for supporting the Head of FRM, Americas with aspects of the development, implementation, and enhancement of the Fraud Risk Management program across the region to prevent and detect fraud. Also be responsible for advising on internal and external fraud risks, liaising with the other Regional teams Anti-Fraud, Bribery & Corruption (AFBC) officers and overall supporting the FRM Program. Key areas of focus will be risk type controller activities for fraud risks owned by AFBC, policy and procedure enhancements, fraud risk governance, establishing and supporting management information (MI) reporting processes, and aligning with the Global FRM Program and key requirements.

Job Responsibilities:

  • Assist in the production of management information
  • Support the Head of FRM, Americas in implementing key processes and enhancements for the FRM program
  • Perform research and create awareness on fraud trends, scenarios etc. applicable to Deutsche Bank
  • Contribute to the risk assessment and support other regional FRM ad-hoc tasks such as training and awareness strategy, enhance web page content/development, etc
  • Perform reconciliations between systems containing fraud information

Job Requirements:

  • Relevant experience with fraud risk management or fraud investigations experience (experience at a financial institution or multinational organization is a plus)
  • Audit and/or risk assessment experience, if any, is a plus
  • Bachelor’s Degree
  • Knowledge of fraud typologies and trends

Job Details:

Company: Deutsche Bank

Vacancy Type:  Full Time

Job Location: Rochester, NY, US

Application Deadline: N/A

Apply Here

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