Head of Fraud - Bank
My client is a leading Bank and we are recruiting for an experienced regulatory professional to head up their Fraud and Scam related matters.
Advise on compliance, scam, and fraudulent activities for the business
Develop risk strategies and manage the emerging issues
Investigate and advise on escalated cases
- Work with stakeholders on developing frameworks, putting new models in place in preventing fraudulent activities
Role Requirements
- Candidates must be familar with compliance and scam/fraud/money mule related matters
- 10 years of regulatory/compliance experience
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