AVP Fraud

Duties and Responsibilities:

- Develops the overall fraud prevention and security strategy for the company and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud Management

- Assists the Fraud Management Head in developing overall long-term and short-term strategies of the Fraud Management functions of the company and its subsidiaries

- Ensures that KPIs of Fraud Prevention and Security are consistently aligned with the plans, targets, and goals of Fraud Management, the company and its subsidiaries

- Manages the overall activities of Fraud Prevention team to ensure that it is aligned with the team’s KPIs and overall company targets

- Updates and publishes periodic progress reporting to monitor and manage Fraud Prevention team performance

- Ensures that data needed for association, regulatory and bank requirements and reports for the company and its subsidiaries are submitted and reviewed ...