Group Senior Fraud Manager – Payments – ()
- @TrendyJobbers | HR Outsourcing
- Full-time
- Posted 4 months ago
- Apply Before: May 23, 2024
- 0 Click(s)
- View(s) 94
Job Detail
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Job ID 1006279
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Career Level Manager
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Experience 7 Years
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Industry Management
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Qualifications Degree Bachelor
Job Description
Job Responsibilities:
- Review fraud risk assessments for both existing and new payments products and services while ensuring anti-fraud controls are evaluated as part of Risk & Control Self Assessments by the payment business and operation units.
- Conduct payment fraud risk assessments taking a risk-based approach for businesses, products, processes, and systems to identify emerging fraud trends, vulnerabilities, and areas for improvement.
- Collaborate with subsidiaries heads of risk to formulate comprehensive payment fraud risk management strategies aligned with the Group’s enterprise risk management framework.
- Provide payment fraud expert advice to the business on fraud risk management, controls, and initiatives in line with business strategy, enterprise risk, and fraud management policies and framework.
- Monitor Key Performance Indicators (KPIs) for payment fraud, analyzing trends and their impact on the business, while measuring the effectiveness of fraud prevention and detection controls.
- Ensure a clear understanding, evaluation, and agreement on inherent and residual payment fraud risks, including their likelihood, impact, and ratings with respective subsidiary risk heads.
- Analyze payment business processes to identify control failures/weaknesses and/or procedure breaks related to fraud risk events, including an evaluation of the performance of payment fraud risk controls, tools, and data usage across all payment units and channels.
- Prepare comprehensive management and board reports on payment fraud risk exposure, incidents, and mitigation efforts to senior management and relevant board committees.
- Respond to inquiries from payment business units regarding fraud risk management issues.
- Collect and analyze payment fraud data and insights for use in fraud prevention and detection.
- Curate and disseminate payment industry best practices related to fraud risk management.
- Develop relevant payment anti-fraud materials for internal training and customer fraud awareness.
- Instill a robust fraud risk awareness culture within payment businesses, fortifying the Group’s values and code of conduct.
Required skills
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