Provide ongoing oversight of transactional and account activities to proactively identify fraud risks and emerging threats.
Lead through investigations into suspicious activities, leveraging data analytics, behavioural analysis, and industry intelligence to assess exposure and impact.
Evaluate fraud alerts and anomalies to determine root causes, systemic weaknesses, and control gaps.
Utilize advanced fraud detection systems and analytical tools to enhance early identification and prevention capabilities.
Partner with Risk Management, Compliance, Operations, and Technology functions to design and implement effective fraud risk mitigation strategies.
Develop and strengthen fraud prevention frameworks, policies, and controls to minimize operational and financial losses.
Monitor evolving fraud trends, regulatory expectations, and technological advancements to maintain a resilient fraud risk posture.
Contribute to the advancement of fraud detection models and analytical methodologies to improve effectiveness and efficiency.
Ensure comprehensive documentation of investigations, findings, and outcomes in alignment with internal governance standards and regulatory requirements.
Requirements
Minimum bachelors degree in any field.
Proven experience in fraud detection, investigation, and analysis.
Strong analytical skills to review financial reports, transaction data, and patterns to identify anomalies indicating fraudulent activity.
Excellent communication skills to present findings, recommendations, and fraudrelated issues to stakeholders at all levels.
Ability to collaborate with internal teams, regulators, and external partners during fraud investigations.
