about the company
We are partnering with a Bank in search of a Fraud Operations Manager. This hire will report directly to the Head of Operations.
about the job
- Develop and enhance the Bank's Anti-Fraud strategies
- Take charge of guiding the Fraud Operations team in performing thorough risk analysis, examining trends and patterns, and highlighting red flags
- Designing and implementing Anti-Fraud and Anti-Scam initiatives
- Monitor fraudulent activities, investigate, and take appropriate measures to address and resolve them.
- Work closely with the Business and external stakeholders to conclude investigations
skills and experience required
- Bachelor's Degree
- 3-5 years of relevant experience in Financial Services
- Familiarity with regulations pertaining to Fraud
- Team lead or supervisory role experience would be preferred
- Thrives in a rapidly changing and dynamic work environment
To apply online please use the 'apply' function, alternatively you may contact Stella at [email protected] (EA: 94C3609/ R22106517)
