risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develop and implement implement effective fraud detection strategies in collaboration with cross-functional teams, leveraging advanced Collaborate with technical teams to design fraud detection and prevention solutions, ensuring alignment with leveraging data mining techniques and fraud detection tools. Fraud Prevention Measures: Recommend and regulatory guidelines and standards related to fraud detection and prevention, including Anti-Money Laundering
assessment, customer segmentation, and fraud detection in the banking domain. Data Privacy and Security: