• Assist the Head of Fraud Risk Management by providing reliable expert opinion and ensuring implementation of key process and operational recommendations. • Actively develop policies and set KRIs to reduce fraud incidents within the bank. • Develop monitoring strategies for entire bank portfolio in order to minimize risk incidents within the bank. • Conduct Fraud Awareness training program for the stakeholders inside the Bank
• Bachelor’s or Master’s degree from a reputed university.
• 10 years of relevant working experience in Fraud Monitoring and Detection system • Familiarity with fraud detection tools used in the banking industry. • Good at maintaining contacts and networking
Full-time
