Responsible for developing and implementing strategies to combat fraud risk within the Bank's scope of business
Job Summary
Responsible for developing and implementing strategies to combat fraud risk within the Bank's scope of business.
Work closely with other departments such as Operations, Audit, Legal, Risk Management and Security to effectively investigate and resolve incidents of fraud.
Liaise with law enforcement agencies regarding criminal matters relating to banking operations.
Matching Summary
Responsible for developing and implementing strategies to combat fraud risk within the Bank's scope of business.
Skills & Requirements
Must-have
conduct internal investigations
analyze suspicious transactions
develop fraud prevention strategies
coordinate with law enforcement
Nice-to-have
knowledge of credit card processing
proactive innovative problem solving
strong attention to details
experience in anti-fraud area
Key Requirements
Bachelor's degree in Accountancy, Finance, or Business Administration
At least 5 years working experience in banking industry