3562826-Senior Manager

About the role

This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a strong analytical orientation and an understanding of Fraud types and a familiarity with operational processes. Developing analytical solutions to introduce and enable efficiencies within existing processes and fraud prevention strategies.

What you'll do

• Developing analytical solutions to introduce and enable efficiencies within existing processes and fraud prevention strategies
• Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud exposure
• Track and report emerging trends and opportunities to Senior Management
• Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk…
• Support ad-hoc risk policy analysis and projects as required

What you need

• 20–30 yrs of experience
• Financial statements
• LLMs
• Risk management
• Any graduate