Bring fraud prevention roadmap to fruition for the digital bank
Identify, evaluate, and mitigate of emerging fraud trends for banking and cards
Analyze large sets of data for fraud trends, patterns and behaviors
Develop fraud reporting to identify fraud trends, and develop strategies to minimize fraud losses
Identify potential fraud control gaps/opportunities, assess benefit from improvements, and build the business case with Associate Director to implement changes to improve fraud controls
Identify opportunities for driving operational efficiencies to mitigate fraud losses & manage costs
Fraud monitoring & data management:
Work closely with core teams to set up performance monitoring agenda and frequency
Develop reporting to track performance of fraud mitigation tools, cost and other indicators