Fraud Manager

Fraud Manager

Job Description

We are seeking a Fraud Manager to lead the organization's fraud risk management initiatives, ensuring effective prevention, detection, investigation, and mitigation of fraud risks across the business.

Key Responsibilities

• Develop and enhance fraud risk management frameworks, policies, and controls.
• Lead fraud monitoring, investigations, and incident response activities.
• Identify emerging fraud risks and implement appropriate mitigation strategies.
• Ensure compliance with regulatory requirements and internal standards.
• Provide fraud risk insights and recommendations to Management.
• Collaborate with key stakeholders to strengthen fraud controls and prevention measures.
• Lead, develop, and oversee the Fraud Management team.

Qualifications

Education

• Bachelor's Degree in Finance, Business Administration, Risk Management, Information Technology, Computer Science, Data Analytics, or a related field.

Experience

• At least 7 years of relevant experience in Fraud Risk Management, Fraud Investigation, Financial Crime, Risk Management, Banking, FinTech, or related fields.
• At least 4 years of leadership or managerial experience.

Skills

• Fraud Risk Management
• Fraud Investigation and Analytics
• Risk Assessment and Controls
• Leadership and People Management
• Strategic Thinking
• Stakeholder Management
• Strong Analytical and Communication Skills

Certification

• Certified Fraud Examiner (CFE) or related certification is an advantage.

Why Join Us

• Lead enterprise-wide fraud risk initiatives.
• Partner with senior leaders and key stakeholders.
• Drive the protection of customers, assets, and business operations.
• Contribute to a culture of risk awareness and operational excellence.

Apply now and help strengthen our fraud prevention and risk management capabilities.