We are seeking a skilled professional to fill the role of Fraud Risk Manager in our organization.
About this Opportunity
The Fraud Risk Manager will be responsible for designing and enhancing fraud prevention controls within our first line of defence (1LoD) framework, ensuring alignment with local regulatory expectations and requirements.
Key Responsibilities
* Designing and implementing fraud prevention strategies across products
* Performing detailed fraud risk assessments and making recommendations for improvement
* Leading the development and implementation of fraud prevention initiatives
* Overseeing major fraud incidents and investigations
* Collaborating with cross-functional teams to ensure effective fraud prevention measures
Requirements
To be successful in this role, you will need:
* Strong knowledge of fraud prevention methods and technologies
* Excellent analytical and problem-solving skills
* Ability to work effectively in a team environment
* Effective communication and interpersonal skills
Note: This is a high-level job description. We are always open to feedback and willing to adjust the job description according to your needs.