Financial Crime Manager
ZainCash
Full-time
On-site
Baghdad Baghdad Governorate Iraq
- Fraud Trend Identification: Leading a team to proactively identify emerging fraud patterns and schemes within the digital payment market in Iraq.
- Fraud Prevention Procedures: Developing, implementing, and enforcing procedures and controls to minimize fraudulent activities across ZainCash's operations.
- System and Application Security Enhancement: Collaborating closely with the product and IT teams to integrate security features and layers into ZainCash's systems and applications.
- Collaboration with National Security: Working directly with national security agencies in Iraq on fraud-related cases, providing necessary information and support for investigations.
- Central Bank of Iraq (CBI) Reporting: Managing and preparing fraud reports as required by the Central Bank of Iraq.
- Customer Education: Developing and implementing continuous education programs for ZainCash customers to raise awareness about fraud risks and preventative measures in digital payments.
- Information Security Collaboration: Working closely with the information security team to identify and address potential security gaps within ZainCash's systems and processes that could be exploited for fraud.
- A strong background in fraud detection, prevention, and investigation, preferably within the financial services or digital payments industry.
- Excellent skills in analyzing data to identify fraud trends, assessing risks, and developing effective countermeasures.
- Strong communication skills to interact with internal teams, external partners (national security, CBI), and customers.
- Must hold a bachelor's degree in one of the following fields: Economics, Management, Accounting, Financial and Banking Sciences, Statistics, Quality Management, Law, Business Economics / Bank Management, Investment and Resources, or Financial and Accounting Auditing.