DB Careers – Global Fraud Risk Management

Website Deutsche Bank

Job Description:

You will be joining the Global FRM team. The team are responsible for interfacing with multiple stakeholders in Anti-Financial Crime (AFC), particularly the Regional FRM and Anti-Fraud, Bribery and Corruption (AFBC) change teams. Building strong partnerships outside of AFC is also very key to the overall strategy of AFBC including first line business areas and infrastructure groups across the Bank.


Job Responsibilities:

  • Work closely with AFBC Change and Deutsche Bank Global Technology colleagues to drive system related changes and initiatives
  • Supporting in the development and improvement of FRM training to the relevant stakeholders as requested/required
  • Supporting with the implementation and enhancement of FRM Framework and ensure, as appropriate, consistency in policies, procedures and controls
  • Supporting effective and comprehensive analysis of fraud losses in order to determine loss prevention strategies
  • Supporting the development, maintenance and implementation of relevant FRM policies and processes

Job Requirements:

  • Experience working in a team
  • Experience working in an AFC capacity, preferably Fraud Risk
  • Experience in creating and managing a risk management framework
  • Excellent communication skills, both written and verbal
  • Banking knowledge with good understanding of products and AFC risks

Job Details:

Company: Deutsche Bank

Vacancy Type:  Full Time

Job Location: Sheffield, GB

Application Deadline: N/A


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