the banking industry with a focus on fraud management and prevention. The daily job responsibilities of Collaborate with technical teams to design fraud detection and prevention solutions, ensuring alignment with detection tools. Fraud Prevention Measures: Recommend and implement fraud prevention measures, including guidelines and standards related to fraud detection and prevention, including Anti-Money Laundering (AML) to gather requirements for enhancing fraud detection and prevention systems. Documenting business needs
operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading
the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be doing:
the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be doing:
the organization as a key player in national fraud prevention.
Here's a breakdown of what you'll
Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
audits Leading the fraud operations team in detecting, investigating, and preventing fraudulent activities