Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment.
Facilitate and work hand in hand with all bank functions to complete the fraud risks assessment associated with digital banking projects / initiatives.
Stay updated on the latest fraud detection technologies and industry trends.
Collaborate with project teams to review and assess the fraud risks of digital banking product features and functionalities.
Propose the preventive and detective controls to digital product owners to enhance workflows, mitigate fraud risk, while maintaining a good customer experience.
Assist the Fraud Monitoring Unit Team and the IT Monitoring Team in the development and maintenance of comprehensive business rules governing Digital Banking transactions, including transaction limits, fraud detection parameters.
Analyze potential fraud schemes, patterns and tactics to exploit vulnerabilities in the digital banking products and services.
Provide recommendations for fraud prevention measures at various stages of product development.
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