- Coordinate with branches and departments to gather data, arrange required forms, fill them out, and submit fraud cases and counterfeit currency cases to the central bank through STR/SAR.
- Assist in reporting fraud and counterfeit currency cases to BSD as instructed by the reporting head.
- Maintain and update the Fraud Incident and Counterfeit Reporting registers.
- Report fraud cases to the FIU through the STR system and maintain the tracer.
- Report counterfeit currency cases to the UAEFTS system.
- Familiarize yourself with fraud detection tools and regularly monitor their processes.
- Assist in reporting counterfeit currencies to the FIU.
Transaction Monitoring and Record Maintenance:
- Support monitoring of Alfa Pay and Western Union online transactions followed by decision-making.
- Monitor online activities for in-house services such as ALFA Pay and Afex Cards.
- Coordinate with branches and departments to gather data, arrange required forms, fill them out, and submit fraud cases and counterfeit currency cases to the central bank through STR/SAR.
- Maintain databases and registers for regulatory reporting, archiving, and retrieval as needed.
Internal Controls for Fraud Risk Mitigation:
- Recommend internal controls on identified gaps and assist in implementing corrective actions.
- Maintain records of branch inspection reports and follow up with stakeholders on remediation plans.