Fraud Management Head

Fraud manager jobs in the Philippines for a global digital bank.
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**CLIENT**

This job post is a Global Digital Bank.
**JOB DESCRIPTION**
- The Lead of Financial Crimes is accountable for leading a first-line team in

order to ensure that Retail bank effectively manages its external fraud and

AML risks within risk appetite and within customer expectations.
- This role is responsible for defining and implementing the fraud prevention, detection, and response strategies across Retail.
- This role is an active contributor to establishing and delivering on the agreed vision and strategy of Operations and Retail business.
The core functions of this role are:

- Prioritising and overseeing the execution of agreed strategies from an operational perspective
- Ensuring risks are identified & assessed and controls are designed & implemented in line with control objectives and where applicable, comply with minimum standards, bank's Fraud Policy, regulations, and other compliance obligations
- Lead a team of fraud professionals within the Bank and oversight management within the bank and building fraud awareness and capability throughout the organization
**JOB QUALIFICATION**
- Fraud and AML experience
- Banking or Fintech background, preferably digital
- Must understand the end-to-end fraud risks for all retail banking products, customers and channels, and design a control framework that ensures risks remain within appetite.
**ACTIVE DATES**
Urgent!