The team provides independent oversight of external fraud risks, supports First Line of Defence in the design and execution of controls, and ensures appropriate escalation, reporting and engagement with regulators and law enforcement authorities
Job Summary
The team provides independent oversight of external fraud risks, supports First Line of Defence in the design and execution of controls, and ensures appropriate escalation, reporting and engagement with regulators and law enforcement authorities.
Responsibilities include coordinating PSD2 and ad-hoc external fraud reporting, filing criminal complaints, maintaining the fraud case register, and producing management information and trend analysis.
The company offers comprehensive well-being and benefits, including support for mental and physical health, social connection initiatives, and financial security programs.
Matching Summary
The team provides independent oversight of external fraud risks, supports First Line of Defence in the design and execution of controls, and ensures appropriate escalation, reporting and engagement with regulators and law enforcement authorities.