Head - Fraud Detection & Reporting
2 months ago
We are seeking an experienced Head of Fraud to develop, implement, and manage our fraud prevention and detection strategies. You will lead a team of fraud investigators, collaborate with various departments, and ensure regulatory compliance. Your role is crucial in safeguarding the bank's assets and reputation by mitigating fraud :
- Develop and implement comprehensive fraud prevention and detection strategies.
- Lead, mentor, and manage a team of 8-9 fraud prevention professionals.
- Oversee the monitoring and analysis of transactional data to detect and prevent fraud.
- Lead and manage fraud investigations, ensuring timely and accurate reporting.
- Develop, update, and enforce fraud-related policies and procedures.
- Collaborate with risk management, compliance, IT, and legal departments.
- Act as the primary contact for fraud-related matters, providing regular updates to senior management and the board.
- Conduct regular fraud risk assessments and recommend mitigation strategies.
- Communicate with the business team about fraud modelling and prevention :
- 10+ years of hands-on experience in fraud management, with at least 5 years in a leadership role in banking or financial services.
- Strong analytical and problem-solving skills.
- Proficiency in fraud detection systems and technologies.
- Excellent communication and interpersonal skills.
- Experience with algorithms (Python, AWS) and time series modelling.
- Tier 1/2 education background is highly desirable.
(ref:hirist.tech)-
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