Head of Operational Risk and Fraud Prevention

6 days ago

Muscat, Muscat, Oman beBee Careers Full time
Head of Operational Risk and Fraud Prevention

This senior leadership position oversees the operational and fraud risk management function, driving strategic initiatives to mitigate risks and ensure regulatory compliance.

Responsibilities:

  • Developing and implementing risk management frameworks
  • Conducting investigations and gathering evidence
  • Collaborating with cross-functional teams to drive business objectives

Operational Risk Management Goals:

  • Reduce operational risk events through data-driven decision making
  • Enhance Business Continuity Planning (BCP) and disaster recovery processes
  • Improve risk culture through education and awareness programs

Fraud Detection and Prevention Goals:

  • Develop proactive measures to prevent and detect fraud
  • Utilize advanced analytics and machine learning to identify potential threats
  • Enhance controls and awareness programs to reduce fraud incidents

Investigation Efficiency Goals:

  • Optimize average investigation time through process improvements
  • Improve investigation closure rates by enhancing communication and coordination
  • Increase accuracy of investigations through rigorous analysis and evidence-based decision making

Risk Management Goals:

  • Conduct regular risk assessments to identify potential vulnerabilities
  • Implement recommended risk mitigation measures to address identified risks
  • Ensure ongoing compliance with regulatory requirements

Team Performance and Development Goals:

  • Develop and engage high-performing teams through training and mentoring
  • Monitor team satisfaction and engagement through regular feedback
  • Conduct performance evaluations to ensure team members meet expectations

Reporting and Documentation Goals:

  • Deliver high-quality, actionable insights through reporting and analysis
  • Maintain accurate and up-to-date records and documentation
  • Communicate findings and recommendations to stakeholders

Stakeholder Engagement Goals:

  • Build and maintain strong relationships with internal stakeholders
  • Foster partnerships with external stakeholders to advance business objectives

Continuous Improvement Goals:

  • Stay current with industry trends and best practices in risk management
  • Explore innovative solutions to enhance fraud detection and prevention capabilities
  • Pursue ongoing improvement initiatives to strengthen operational and fraud risk management processes

Financial Impact Goals:

  • Identify and quantify cost savings through effective fraud prevention measures
  • Monitor and enhance return on investment for operational and fraud risk management initiatives

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