Job Purpose

Support the banks fraud risk management framework by monitoring fraud risks, investigating fraud cases, strengthening preventive controls, and ensuring effective use of fraud monitoring systems.

Key Responsibilities

Fraud Risk Management

• Ensure effective fraud risk monitoring and prevention across the bank
• Review and respond to fraud cases promptly, including initial assessment and loss prevention actions
• Coordinate with Legal, Audit, and other internal stakeholders on fraud investigations
• Analyze emerging fraud trends and recommend appropriate preventive controls
• Conduct fraud awareness programs (classroom, e-learning, and onsite sessions)
• Collaborate with business units to enhance fraud prevention measures
• Maintain strong relationships with regulators, vendors, and industry peers
• Manage daily activities and KPIs of the fraud risk monitoring function