Senior Expert, Fraud Risk Management (40000782)

Responsible for developing and implementing solutions to prevent and reduce fraud risk in the bank, and overseeing the design and implementation of anti-fraud programs and controls. The role also involves continuous monitoring of controls and prevention activities, as well as data analysis and investigation of alleged or confirmed fraud cases.

Requirements

• University degree or higher
• At least 10 years of relevant work experience
• At least 4 years of people management experience
• Understanding of the TCB system
• Understanding of the company's products and services
• Knowledge of rules and operating procedures in the unit

Benefits

• Competitive salary and benefits package
• Opportunities for career growth and development