Vice President, Risk Governance and Advisory - Fraud, Group Wholesale Banking
Core
Subject matter expert advising on credit and vendor fraud frameworks, investigations, and surveillance strategies for Group Wholesale Banking clients.
Role type
Senior IC strategy & advisory fraud risk manager
Builds
Fraud risk management controls, policies, and advisory frameworks for commercial banking clients
Domain
Banking / Financial Services / Fraud Risk Management
Required skills
Fraud framework design, fraud investigation, regulatory compliance, risk appetite setting, stakeholder engagement, data analytics collaboration, policy operationalization, case escalation management, metrics analysis, training delivery
Preferred skills
None stated
Technologies
None stated
Responsibilities
Advise on credit and vendor fraud frameworks and investigation approaches; Influence segment-level Anti-Fraud strategy and regulatory translation; Coordinate fraud risk appetite thresholds; Engage stakeholders on systems and analytics for fraud surveillance; Provide SME knowledge on escalated fraud cases; Develop and analyze fraud metrics and management information; Provide guidance and training on emerging fraud risks
Seniority
Senior, hands-on IC
