Fraud Assistant Manager Jobs

Description:

• Ensure That The Fraud Risk Management Team Meets The Targets
• Work Collaboratively To Take An Integrated Approach To Develop Programs And Initiatives Related To The Bank's Fraud Management
• Conduct And Provide An Independent And Timely Analysis Of The Bank's Profile That Has A Risk Of Fraud, Highlights High-risk Issues, And Report To The Management
• Manage Policies As Well As Develop Training Programs To Raise Awareness In Regard To Fraud Management
• Investigate Fraud Cases Independently As A Second Line Of Defense
• Develop Framework, Governance, And Strategy For The Bank's Fraud Management

Requirement:

• Sound knowledge of banking products, fraud, and risk management
• Extensive network and relationships with related stakeholders
• Relevant certifications would be preferable
• Undergraduate degree or equivalent with a minimum of 10+ years of professional experience in the banking industry