Job Description
Provide enterprise-wide leadership in shaping and executing the fraud risk strategy, with a strong emphasis on prevention across both digital and non‑digital channels.-A degree in Banking, Finance, Risk Management, Business, or Business IT, or other relevant disciplines such as Cybersecurity, Mathematics, or Information Systems, with relevant working experience.-Relevant professional experience in project management, compliance, and/or fraud risk management.
-Professional certifications (e.g. Cybersecurity, Fraud Risk Management, Certified Fraud Examiner (CFE), Information Systems Security) would be advantageous.
-Strong project management and stakeholder management skills, with the ability to lead cross‑functional initiatives. Only shortlisted candidates will be notified.-Establish, implement, and maintain robust fraud risk governance frameworks, including policies, standards, and guiding principles.
-Define, monitor, and independently challenge the fraud risk appetite and th...
-Professional certifications (e.g. Cybersecurity, Fraud Risk Management, Certified Fraud Examiner (CFE), Information Systems Security) would be advantageous.
-Strong project management and stakeholder management skills, with the ability to lead cross‑functional initiatives. Only shortlisted candidates will be notified.-Establish, implement, and maintain robust fraud risk governance frameworks, including policies, standards, and guiding principles.
-Define, monitor, and independently challenge the fraud risk appetite and th...