Counter Financial Fraud Manager
Posted on :
02-07-2024
Employer Active
1 Vacancy
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Job Description
- Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment.
- Facilitate and work hand in hand with all bank functions to complete the fraud risks assessment associated with digital banking projects / initiatives.
- Stay updated on the latest fraud detection technologies and industry trends.
- Collaborate with project teams to review and assess the fraud risks of digital banking product features and functionalities.
- Propose the preventive and detective controls to digital product owners to enhance workflows, mitigate fraud risk, while maintaining a good customer experience.
- Assist the Fraud Monitoring Unit Team and the IT Monitoring Team in the development and maintenance of comprehensive business rules governing Digital Banking transactions, including transaction limits, fraud detection parameters.
- Analyze potential fraud schemes, patterns and tactics to exploit vulnerabilities in the digital banking products and services.
- Provide recommendations for fraud prevention measures at various stages of product development.
Employment Type
Full Time
Key Skills
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