about 1 month ago
- The successful candidate will become a member of the Fraud Risk Management team whose objective is to develop and implement the fraud risk management frameworks by helping in the interpretation of policies and application of controls as well as providing challenge to ensure fraud risk is managed with risk appetite.
- This is delivered through subject matter expert advice and guidance to Business, product lines and related Functions on all aspects of managing their fraud risk. Significant fraud risks by value are lending and trade fraud, payment fraud and to a lesser extent, internal fraud.
- The role holder will work closely with the Head of Fraud Risk and in order to ensure effective Second Line of Defence Risk Management.
- The role holder uses commercial and corporate banking knowledge and skills including Credit and Operational Risk experience to discharge other responsibilities.