The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals.
The pivotal position of Group Senior Fraud Manager – Payment is instrumental in the seamless implementation of the Fraud Risk Management Framework within the Payments (Move) businesses across the Group. Collaborating closely with subsidiary heads of risk and fraud management, the incumbent is tasked with ensuring the continuous identification, assessment, and evaluation of payment fraud risks, followed by their proficient mitigation.
This role reports directly to the Group Fraud Risk Management Director.
Qualifications
Educational & Professional Qualifications:
- Bachelor’s degree in accounting, business administration, risk management, or information technology.
- 7+ years of experience in Financial Services with at least 5 years’ experience in fraud risk management, prevention, detection, or investigations.
- Experience in Payments and Fintech will be an added advantage
- Professional certifications such as Certified Fraud Examiner (CFE) is highly desirable.
Competencies:
- In-depth knowledge of fraud prevention and detection techniques, technologies, and payment industry best practices.
- Understanding of payment fraud risks, business controls, regulatory issues, and market practices.
- Ability to collaborate with other teams and influence change within business units and teams.
- Strong analytical and problem-solving skills, with the ability to deduce insights from diverse data sets and identify potential fraud indicators.
- Excellent communication, negotiation, and presentation skills, with the ability to convey risk management concepts to diverse audiences.
- Proficiency in regulatory frameworks and compliance requirements related to payments.
- Leadership and team management abilities, with a track record of championing the implementation of control recommendations.