The Fraud Control Management Lead will oversee the development and execution of comprehensive fraud control frameworks to safeguard the bank's assets
Job Summary
The Fraud Control Management Lead will oversee the development and execution of comprehensive fraud control frameworks to safeguard the bank's assets.
This role requires managing a team of fraud analysts while utilizing advanced analytics to identify emerging fraud trends across digital banking and other channels.
Candidates must have extensive experience in financial crime prevention and the ability to collaborate with internal stakeholders including Legal and Compliance.
Matching Summary
The Fraud Control Management Lead will oversee the development and execution of comprehensive fraud control frameworks to safeguard the bank's assets.
Skills & Requirements
Must-have
Lead fraud detection strategies
Manage team of fraud analysts
Implement fraud control frameworks
Utilize advanced analytics and data mining
Collaborate with Risk and Compliance teams
Oversee complex fraud case investigations
Nice-to-have
Foster high-performance culture
Represent bank in industry forums
Proactive strategy adjustments
Strong communication skills
Influence across organization levels
Key Requirements
8-10 years fraud management experience
3-5 years leadership or managerial role
Bachelor's degree in Finance, Business, or CS
CFE or CAMS certification highly desirable
Knowledge of BNM guidelines and AML/CTF regulations