About the role
FinEx AI summary
Leads end-to-end internal and external fraud, misconduct and corruption investigations, and coordinates anti-fraud system enhancement projects. Provides anti-fraud advice to management, conducts product and channel risk due diligence, reviews policies, and delivers training. Requires at least 8 years in financial crime compliance or anti-fraud management.
Core skills
Anti-Fraud ManagementFinancial Crime ComplianceCase InvestigationFraud Risk Due DiligencePolicy ReviewAnti-Fraud System Enhancement