Business Function

The IBG Specialist, Credit Fraud Risk Management plays a crucial role in preventing, detecting, and mitigating potential losses arising from credit fraud risks within the Institutional Banking Group (IBG) lending portfolio. This role involves active participation across the entire credit lifecycle, from onboarding and renewal processes to post-disbursement monitoring, ensuring robust fraud control measures are in place and adhered to. The specialist will perform effective reviews on pre-disbursement and post-disbursement cases specifically within the Institutional Banking Group (IBG) credit fraud review operations to ensure a robust process is in place to mitigate any fraud risk that may arise due to fraudulent activities, whether committed by external or internal parties, throughout the end-to-end credit process.

Key Accountabilities