Manager, Fraud Risk Management
Closing on: Oct 21, 2025
Division/Department: Risk & Compliance
Reports to: Fraud Risk Management Senior Manager
Unit: Fraud Risk Management
Positions: 1
The position is responsible for the bank’s Fraud Risk Management Programs. This includes, Fraud risk assessment reviews, MIs and exception reports reviews, aggregate & residual fraud risk reporting, providing assurance that fraud risk adheres to approved risk appetite and providing industry guidance/reporting around emerging fraud risk threats and trends, conducting fraud risk awareness campaigns and training.