VP, Business Risk & Controls_ Group Retail
Core
Provide advisory support on fraud risk matters, influence anti-fraud strategy, and drive the development and implementation of fraud controls across channels and products for a leading ASEAN bank.
Role type
VP, Business Risk & Controls (Fraud)
Builds
Fraud risk frameworks, policies, governance processes, and risk management initiatives
Domain
Banking / Financial Services / Fraud Risk Management
Required skills
Fraud risk frameworks, fraud investigations, surveillance, fraud typologies, regulatory requirements, fraud controls design, risk management frameworks, fraud analytics, data-driven risk management, thematic analysis, mitigation strategy development
Preferred skills
Retail Banking, Digital Banking, Cards, Payments, Consumer Banking fraud risk functions
Technologies
Fraud analytics tools, data analysis platforms, MI reporting systems
Responsibilities
Conduct fraud risk assessments, define and oversee fraud metrics reporting, represent the bank in industry working groups, conduct independent review and testing of fraud controls, produce management information reports and risk insights
Seniority
VP, Strategy & Mentorship
