Lead and manage the bank’s fraud risk management program, including developing, implementing, and maintaining policies, procedures, fraud rules, controls, and training to prevent, monitor, detect, investigate, and report fraud.
Provide oversight on fraud management activities within the risk management division, leveraging experience in fraud management across cards, payment systems, new accounts, and cyber, along with proven leadership capabilities.
Key Responsibilities:
Execute the Bank’s Fraud Risk Management Framework, ensuring effective implementation and oversight.
Provide subject matter expertise on Fraud Risk Management, utilizing financial intelligence, law enforcement networks, and professional experience.
Assess and mitigate fraud risks through a comprehensive fraud risk assessment and prevention process, ensuring appropriate action plans are in place.
Maintain high levels of sensitivity, confidentiality, and discretion, adhering to Bank policies and local/international laws.
Monitor external fraud risks and select appropriate systems and tools for fraud risk management, ensuring compliance with regulatory and bank standards.
Review and approve high-risk processes and develop strategies to counter fraud, providing oversight on fraud rates and cultivating fraud awareness across the bank.
