Anti-Fraud Management Manager

Chế độ bảo hiểm, Du Lịch, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Nghỉ phép năm

- Drive and manage all on the ground implementation tasks of Fraud Prevention and Detection initiatives and ensure a timely and proper launch of activities concerned. Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures

- Ensure the operational efficiency of all Anti-Fraud related procedures and processes and recommend enhancement, streamlining and automation as required on an ongoing basis.

- Lead the team to deliver the assigned goals and measures by fostering team work and building a recognition culture. Manage and set departmental and individual goals and targets for Anti-Fraud employees. Manage and maintain a cost effective Anti-fraud function supporting and protecting the business against Fraud

- Contribute to business activities to build a financial crime risk culture in retail distribution. Ensure employees are equipped with essential knowledge and technical support for fraud prevention and reporting.

- Responsible for the development, implementation and maintenance of an effective tactical and strategic anti-fraud programs. Develop and manage a regular fraud monitoring and reporting process to inform senior management, the audit committee and the board, as necessary and required.

- To personally manage and where appropriate carry out high profile/sensitive investigations.

- Establish and maintain liaison with Function Heads/local/county/regional and international financial industry representatives to proactively identify current fraud trends, criminal activity and the identification of organized criminal groups and influence security best practices.

- Other tasks assigned by line manager.