Expert Fraud Risk Manager
2 weeks ago
We are seeking an experienced Fraud Manager to join our team at a leading bank.
Key Responsibilities:
- Fraud Prevention & Detection: Develop and implement strategies to prevent and detect fraud across various banking products and channels.
- Investigation Management: Lead investigations into potential fraud cases and liaise with internal teams, law enforcement, and external agencies to resolve cases quickly and effectively.
- Risk Assessment: Conduct ongoing risk assessments and analysis to identify potential fraud risks and vulnerabilities.
- Team Leadership: Manage and mentor a team of fraud analysts and investigators.
- Policy & Compliance: Ensure the bank adheres to internal policies, regulatory requirements, and industry standards related to fraud risk.
- Stakeholder Collaboration: Work closely with internal departments and external vendors to manage fraud risk holistically.
- Reporting & Analysis: Prepare regular reports and analysis for senior management on fraud incidents and trends.
- Customer Support: Collaborate with customer service teams to resolve fraud-related customer inquiries and complaints.
- Technology & Tools: Stay up to date on the latest fraud detection technologies and lead efforts to implement new solutions.
- Training & Education: Deliver training programs and awareness initiatives to internal staff.
Key Skills & Qualifications:
- Proven experience in fraud risk management within the financial services industry.
- Strong understanding of fraud schemes, prevention techniques, and the regulatory environment surrounding fraud.
- Experience leading investigations and managing fraud detection systems.
- Ability to analyze complex data and identify patterns, trends, and risks.
- Excellent communication and leadership skills.
- Familiarity with fraud detection technologies and software.
- Strong analytical and problem-solving abilities.
Network Recruitment is seeking a talented individual to fill this role and contribute to the bank's efforts to prevent and detect fraud.
This is an exciting opportunity for a seasoned fraud prevention expert to join our team and make a real impact in a leading financial institution.
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