Fraud Investigation & Analytics Head

Tasks

• Collaborate with internal business units and group
• Conduct external fraud investigations
• Coordinate with business and IT stakeholders
• Develop anti fraud strategy governance framework
• Develop fraud analytics for early detection
• Ensure investigations are objective and documented
• Escalate fraud risks to management
• Identify internal control weaknesses
• Maintain effective team operations
• Monitor external fraud trends
• Oversee anti fraud program effectiveness
• Oversee anti fraud program implementation and development
• Perform trend analysis and outlier detection
• Support independent fraud investigations

Perks/Benefits

• N/A

Skills/Tech-stack

Cyber Risk | Data analytics | Digital fraud | Fraud analytics | Fraud investigation | Fraud risk | Fraud risk management | Governance | Heatmap analysis | Information security | Internal Controls | Outlier Detection | Process Improvement | Program monitoring | Risk Management | Stakeholder management | Trend analysis