Manager, Fraud Risk Strategy & Governance
You'll be sent to the company's own careers page — we don't collect applications.
About this role
Provide enterprise-wide leadership in shaping and executing the fraud risk strategy, with a strong emphasis on prevention across both digital and non‑digital channels. **Responsibilities** -Establish, implement, and maintain robust fraud risk governance frameworks, including policies, standards, and guiding principles. -Define, monitor, and independently challenge the fraud risk appetite and the effectiveness of preventive controls. -Lead and oversee fraud risk assessments for new products, digital customer journeys, and material change initiatives. -Engage and collaborate with regulators, industry bodies, and peer institutions on fraud and scam prevention initiatives. -Drive and support fraud risk–related initiatives across internal programmes and industry‑wide projects. -Build and strengthen fraud risk strategy and governance capabilities, including partnerships with key stakeholders. **Requirements** -A degree in Banking, Finance, Risk Management, Business, or Business IT, or other relevant disciplines such as Cybersecurity, Mathematics, or Information Systems, with relevant working experience. -Relevant professional experience in project management, compliance, and/or fraud risk management. -Professional certifications (e.g. Cybersecurity, Fraud Risk Management, Certified Fraud Examiner (CFE), Information Systems Security) would be advantageous. -Strong project management and stakeholder management skills, with the ability to lead cross‑functional initiatives. Only shortlisted candidates will be notified.