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Spearhead Fraud Mitigation Efforts:
- Avoid, detect and disrupt fraudulent activities to safeguard customer assets.
Lead Initiatives Across the Board:
- Collaborate with cross-functional teams to develop and implement impactful fraud management strategies.
Key Responsibilities:
- Conceptualize, test, and deploy innovative measures to curb fraud and scams.
- Develop and present comprehensive reports for governance forums, contributing to risk issue management.
- Assist in detecting, escalating, and disrupting brand abuse and phishing matters.
- Maintain liaison with banks, law enforcement, telecom providers, and other industry partners.
- Provide high-level fraud SME advice to stakeholders across the organisation.