VP, Anti-Fraud BRCM will develop and oversee robust anti-fraud strategies to minimize fraud risk and safeguard the bank's assets and reputation
Job Summary
VP, Anti-Fraud BRCM will develop and oversee robust anti-fraud strategies to minimize fraud risk and safeguard the bank's assets and reputation.
The role involves leading fraud risk assessments, incident management, compliance adherence, and delivering training programs to enhance fraud awareness.
Collaboration with internal stakeholders and external agencies is essential to foster a strong anti-fraud culture and implement innovative detection tools.
Matching Summary
VP, Anti-Fraud BRCM will develop and oversee robust anti-fraud strategies to minimize fraud risk and safeguard the bank's assets and reputation.
Skills & Requirements
Must-have
Fraud risk assessment and control
Anti-fraud policy development
Fraud incident management
Fraud monitoring and reporting
Compliance with anti-fraud regulations
Fraud detection systems and data analytics
Fluency in Thai and English
Nice-to-have
Team leadership and mentoring
Collaboration with legal and compliance
Project management skills
Strong communication and interpersonal skills
Ethical conduct and discretion
Use of innovative fraud prevention technology
Key Requirements
Bachelor's degree in relevant field
8-10 years progressive fraud risk management experience
Proven leadership in anti-fraud initiatives
Knowledge of local Thai and international anti-fraud regulations
Professional certifications like CFE highly desirable