Senior Manager, Fraud and Risk

Our client, a leading corporate retail bank is looking for a high caliber Senior Manager, Fraud Risk to join their team.

Responsibilities:

Acting as a first line of defense, with review control and balance risks and returns

Support the senior team members to manage loss within budgets

Review and draft related policies, manuals and assist in fraud cases

Conduct fraud risk assessments on new service requirements

Requirements:

University graduate from a related discipline

Experience in credit management/ fraud management

Preferably over 10 years in banking experiences, with sound knowledge of retail lending products

Independent, able to work under pressure

Good interpersonal and communication skills