Job Title: Fraud Risk Manager
Salary: Not disclosed
Job Description
We are seeking an experienced Fraud Risk Manager to join our team. As a key member of our organization, you will play a crucial role in safeguarding our integrity and trustworthiness by identifying, investigating, and mitigating risks related to internal fraud and insider threat.
The successful candidate will design, implement, and monitor frameworks and strategies to detect fraudulent activities, ensuring the effectiveness of our internal processes and operations.
This is an excellent opportunity for a skilled professional who can lead complex fraud investigations and implement fraud prevention frameworks.
Key Responsibilities
* Develop and execute a comprehensive Internal Fraud management strategy.
* Oversee the design, implementation, and optimization of fraud detection and prevention frameworks, tools, and controls.
* Collaborate with senior leadership to align fraud prevention initiatives with organizational objectives.
* Conduct enterprise-wide risk assessments to identify vulnerabilities related to internal fraud.
* Establish and enforce procedures and controls to mitigate fraud risks in line with relevant regulatory standards.
* Implement mechanisms for early detection of fraud patterns and trends.
Requirements
To be successful in this role, you will require:
* 5+ years of direct experience in fraud prevention/investigation, risk management, forensic auditing or compliance, ideally within a banking or financial services environment.
* A strong knowledge of internal fraud schemes, detection methodologies, and regulatory frameworks.
* Proven experience leading complex fraud investigations and implementing fraud prevention frameworks.
* A Master's degree or relevant professional certification (e.g., Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Risk Manager (CRM)) is highly preferred.
Benefits
We offer a range of benefits to support your career development and well-being.
Please note that we operate a direct sourcing model and do not accept unsolicited CVs from recruitment agencies.
Application Instructions
If you are a motivated and experienced professional looking for a challenging role, please submit your application.