Expert, Fraud Risk Management (40000783)

The Expert, Fraud Risk Management will develop and implement solutions/strategies for fraud risk management to prevent and reduce fraud risk for the whole bank. The role will oversee the design and implementation of anti-fraud programs and controls, enable continuous monitoring of controls/prevention activities/detection activities using technology, and assist in the investigation of cases of alleged or confirmed fraud.

Requirements

• At least 6 years of relevant work experience
• At least 02 years of people management experience
• University degree or higher
• Understanding the TCB system
• Understanding the company's products and services
• Understanding the rules and operating procedures in the unit
• Foreign languages according to TCB's policies

Benefits

• Health insurance
• Life insurance
• Retirement plan
• Paid time off
• Other benefits as per company policy