About the role
AI summarisedManager leading the Anti Fraud & Analytics Investigation Team in Group Wholesale Banking, responsible for detecting and investigating fraudulent activities, managing a team, and leveraging analytics to mitigate fraud risks.
BusinessFull-timeGeneral
Key Responsibilities
- Lead and manage the Anti Fraud & Analytics Investigation Team
- Oversee fraud detection and investigation processes for wholesale banking
- Utilize analytics to identify and mitigate fraud risks
- Develop and implement fraud prevention strategies
- Collaborate with internal stakeholders to enhance fraud controls
- Prepare and present fraud investigation reports to management
Requirements
- Degree in relevant field such as Finance, Business, or Analytics
- Minimum 5 years of experience in fraud investigation or related area
- Strong analytical and problem-solving skills
- Experience in wholesale banking or financial services
- Proficiency in data analysis tools and techniques
- Excellent communication and leadership abilities
- Knowledge of AML and KYC regulations
- Ability to manage multiple investigations simultaneously