To provide support the Head, Lending Fraud by taking responsibility for the overall fraud engagements with product owners including influencing product control designs, specifically focusing on the experience of the customer, identification of potential fraud, fraud trends and resolution thereof
Job Summary
To provide support the Head, Lending Fraud by taking responsibility for the overall fraud engagements with product owners including influencing product control designs, specifically focusing on the experience of the customer, identification of potential fraud, fraud trends and resolution thereof.
Translate strategies into actionable goals and execute relevant projects /Initiatives aligned to Group Fraud Strategic objectives with specific performance measures and control systems to track progress.
Protect the bank from the inherent impact associated with fraud by ensuring effective Fraud Intelligence communication to all stakeholders who can mitigate fraud losses and ensure that such losses remain within the set fraud risk appetite.
Matching Summary
To provide support the Head, Lending Fraud by taking responsibility for the overall fraud engagements with product owners including influencing product control designs, specifically focusing on the experience of the customer, identification of potential fraud, fraud trends and resolution thereof.
Skills & Requirements
Must-have
fraud engagements with product owners
influencing product control designs
identification of potential fraud
fraud trends and resolution
develop fraud intelligence communication
Nice-to-have
customer experience focus
innovative solutions development
continuous improvement culture
stakeholder relationship building
Key Requirements
Bachelor`s Degrees and Advanced Diplomas: Law
Bachelor`s Degrees and Advanced Diplomas: Military Science and Security