About the role
FinEx AI summary
Leads end-to-end internal and external fraud and misconduct investigations and anti-fraud system enhancement projects. Advises management and business units on fraud risk, reviews policies, and delivers anti-fraud training while liaising with law enforcement. Requires at least 8 years in financial crime compliance or anti-fraud management.
Core skills
Anti-Fraud ManagementFinancial Crime ComplianceCase InvestigationFraud Risk Due DiligenceAnti-Fraud System EnhancementArtificial Intelligence