Key Accountabilities

Fraud Risk Management

• Conduct fraud risk assessments across products, channels, processes, and systems.
  
• Identify fraud vulnerabilities and recommend mitigating controls.
  
• Monitor fraud trends, losses, emerging threats, and key risk indicators (KRIs).
  
• Ensure fraud risk events are reported, assessed, and managed in line with policy.
  

Risk and Control Oversight

• Review and challenge the effectiveness of fraud controls across the business.
  
• Track remediation of fraud-related findings, risks, and audit issues to closure.
  
• Monitor and review fraud detection rules, parameters, and control performance.
  
• Support projects and change initiatives through fraud risk reviews and approvals.
  

Governance, Reporting and MI

• Prepare and submit fraud risk dashboards, management information (MI), and governance reports.
  
• Provide insights into fraud trends, control gaps, and risk exposures to management.
  
• Support reporting to risk committees, regulators, and other governance forums.
  
• Maintain accurate and reliable fraud risk data and metrics.
  

Fraud Strategy and Prevention

• Support the development and execution of the Fraud Risk Management Strategy.
  
• Drive initiatives aimed at reducing fraud losses and strengthening controls.
  
• Coordinate fraud awareness programmes for employees and customers.
  
• Monitor emerging fraud typologies and industry developments to enhance fraud prevention.
  

Stakeholder Management

• Partner with Business, Operations, Technology, Compliance, and Risk teams to manage fraud risks.
  
• Provide fraud risk advisory support and subject matter expertise.
  
• Facilitate fraud, governance, forums and stakeholder engagements.
  
• Support regulatory reviews, audits, and assurance activities.
  

Preferred Qualification

• Bachelor’s Degree, CFE and at least 5 years of experience in Fraud/Risk role in a financial institution
  

Preferred Experience

• Investigation, Analytics, and project management.
  

Knowledge and Skills

• Analytics, Communication, stakeholder management, Risk and compliance and knowledge of applicable systems exposure