Position Overview
Overview Associate Vice President – Fraud Risk Management is responsible for leading the Fraud Risk Assessment program, maintaining governance oversight and ensuring compliance with Group Fraud Risk Management Policy. The role consolidates responsibilities under Fraud Governance and Fraud Risk Management, with primary focus on fraud risk assessment, governance, intelligence, tolerance monitoring and policy management.
What You Will Be Doing - Lead the full Fraud Risk Assessment lifecycle, ensuring annual coverage across products, channels, and critical processes.
- Maintain and enhance the Fraud Risk Governance Framework in alignment with Group FRM policies and regulatory expectations.
- Oversee identification and assessment of emerging fraud risks, trends, and intelligence insights.
- Strengthen enterprise fraud governance by maintaining policies, standards, methodologies, and control frameworks.
- Deliver structured fraud ...