Job Description Provide enterprise-wide leadership in shaping and executing the fraud risk strategy, with a strong emphasis on prevention across both digital and non‑digital channels. Job Responsibilities Establish, implement, and maintain robust fraud risk governance frameworks, including policies, standards, and guiding principles. -Define, monitor, and independently challenge the fraud risk appetite and the effectiveness of preventive controls. -Lead and oversee fraud risk assessments for new products, digital customer journeys, and material change initiatives. -Engage and collaborate with regulators, industry bodies, and peer institutions on fraud and scam prevention initiatives. -Drive and support fraud risk–related initiatives across internal programmes and industry‑wide projects. -Build and strengthen fraud risk strategy and governance capabilities, including partnerships with key stakeholders.
Job Skills Communication Investigation Conflict-Management Conflict-Resolution
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