The Financial Crime Operations function is part of the credit administration team and provides second line Fraud Risk oversight for the firm’s front office and support / control functions.

Responsibilities

Leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis. Documenting and implementing appropriate SOPs and SLAs with various stakeholders. Ensuring effective day to day operations of the alert monitoring team, providing periodic reports and adherence to standards and predefined requirements to identify and prevent fraud. Handling alerts to minimize impact on customer experience and business efficiency, identifying emerging risks and trends, and collaborating with departmental peers to develop mitigation measures aimed at reducing fraud and losses while maximizing recovery opportunities.

Position Details

• Seniority level: Executive
• Employment type: Full-time
• Job function: Finance and Sales