Fraud Management Governance Unit Head

Join East West Banking Corporation as the Fraud Management Governance Unit Head, establishing a robust governance framework for the enterprise fraud risk management program. Develop policies, standards, controls, and reporting mechanisms to align with regulatory requirements, internal risk appetite, and industry best practices. Lead annual fraud risk assessments, develop training programs, and identify governance processes for automation.

Requirements

• Holder of a Bachelor's degree
• Minimum of 5 years of experience in retail and consumer banking with a focus on fraud management
• Strong understanding of the fraud investigation process
• Solid knowledge of fraud detection methods and practices
• Adept knowledge of bank products and services

Benefits

• Career development and training opportunities
• Competitive salary package and benefits
• Performance-based incentives and recognition programs