Fraud Manager – Detection

Department: Risk Management

Oversee the fraud detection team to monitor, analyze, and investigate suspicious activities. Develop and enhance detection systems, ensuring timely identification and mitigation of fraudulent transactions. Provide insights to improve fraud detection methodologies.

Bachelor's degree in Finance, Accounting, or related field. At least 5 years' experience in fraud detection within financial institutions. Proficiency in data analysis tools, strong investigative skills, and familiarity with banking operations. Effective communication and team management skills.