Why join us?

High-Impact Leadership Role in Fraud Prevention:

As an Assistant Vice President (AVP) – Fraud Operations, you will have full accountability for fraud prevention and detection.This role provides an opportunity to lead fraud risk strategy, investigations, and controls while ensuring compliance with global policies.Your leadership will directly influence fraud mitigation efforts, helping to protect the bank from financial crime and reduce fraud-related losses.

Career Growth Leadership Development:

This position provides exposure to senior stakeholders, regulatory bodies, and fraud mitigation strategy teams, offering a pathway to senior leadership roles.You will develop leadership, strategic decision-making, and fraud risk management expertise in a complex financial environment.The role offers an opportunity to mentor, coach, and build a high-performing fraud prevention team.

Strategic Cross-Functional Exposure:

You will work closely with Compliance, Risk, Operations, Technology, and Business teams to strengthen fraud risk governance.As a key fraud leader, you will play a critical role in shaping fraud risk strategies, ensuring alignment with global fraud policies.You will have opportunities to drive automation, process improvements, and fraud monitoring enhancements.

Fast-Paced Challenging Work Environment:

Fraud risks are evolving, making this a dynamic and intellectually stimulating role that requires agility and innovation.You will handle fraud incidents, emerging threats, and regulatory compliance challenges while ensuring fraud risk resilience.This role allows you to engage with external stakeholders, regulators, and industry experts, staying ahead of financial crime trends.

Opportunity to Enhance Operational Efficiency:

You will lead initiatives to reduce fraud-related losses, improve fraud detection processes, and enhance fraud risk controls.The role provides the ability to optimize fraud risk reporting, governance, and operational effectiveness.You will help develop policies, procedures, and key performance indicators (KPIs) to measure fraud risk management success.

What you’ll do:

Fraud Prevention Risk Management:

Lead fraud prevention strategies, ensuring effective fraud detection, monitoring, and mitigation.Establish fraud risk frameworks, policies, and controls that align with regulatory requirements and global fraud policies.Analyze fraud trends, patterns, and emerging risks, developing strategies to counteract fraud threats.Oversee fraud transaction monitoring, fraud alerts, and investigative procedures.

Leadership Team Development:

Lead, coach, and mentor a fraud risk team, fostering a culture of excellence and accountability.Develop fraud analysts and investigators, enhancing their expertise in fraud risk assessment and operational controls.Ensure collaboration across teams to enhance fraud risk governance and stakeholder engagement.Drive a high-performance work culture, motivating teams to achieve fraud risk management objectives.

Regulatory Compliance Stakeholder Engagement:

Act as the Single Point of Contact (SPOC) for Fraud Operations, ensuring regulatory compliance.Work closely with regulators, auditors, compliance teams, and governance committees on fraud-related matters.Provide fraud risk reports, analysis, and insights to senior management and governance bodies.Ensure adherence to anti-money laundering (AML) laws, fraud investigation protocols, and regulatory mandates.

Operational Efficiency Fraud Risk Controls:

Monitor fraud risk indicators, key performance metrics (KPIs), and service-level agreements (SLAs) to ensure fraud prevention effectiveness.Implement process improvements, automation, and fraud risk technology enhancements.Ensure fraud operations are aligned with Business Continuity and Risk Resilience frameworks.Oversee the review and optimization of fraud case management systems for improved efficiency.

Fraud Risk Governance Reporting:

Establish governance frameworks to ensure timely fraud risk reporting and escalation protocols.Analyze fraud data, generate insights, and provide recommendations to improve fraud detection and prevention strategies.Lead fraud-related risk assessments, audits, and operational reviews.Ensure compliance with internal policies, industry regulations, and fraud risk management best practices.