Executive, Fraud Operations

-Manage and review fraud alerts generated by multiple monitoring systems across all banking segments, and liaise with law enforcement and relevant authorities as required.-Provide 24/7 fraud monitoring support to enable early detection, prevention, and mitigation of fraudulent activities across the Bank’s products and services.-Bachelor’s degree in Finance, Business, Information Technology, Cybersecurity, or a related discipline.
-Willingness and ability to work on a rotating shift schedule, including weekends and public holidays.
-Strong analytical, problem-solving, and investigative skills with high attention to detail.
-Knowledge of cybersecurity principles, fraud prevention techniques, and regulatory compliance requirements, including AML and financial crime controls.
-Proven team player with strong interpersonal and communication skills, able to engage effectively with internal stakeholders, customers, and external authorities.
-High level of integrity, responsibili...