Fraud Control Manager

Job Summary:

The Fraud Control Manager plays a pivotal role in safeguarding the Bank’s Asset Products by leading the (more proactive than reactive) identification, assessment, mitigation, and monitoring of fraud risks across the bank’s lending portfolio.

This role covers a wide range of asset-side products including BNPL, credit cards, unsecured and secured personal loans, portfolio acquisition, corporate employee loans, etc. The successful candidate will act as a second-line expert, partnering with product, credit operations, technology, banking operations, and compliance teams to implement a comprehensive fraud risk management framework across the entire credit lifecycle.

Scope of Responsibilities:

• Fraud Strategy & Risk Framework - Develop and maintain a fraud risk strategy specifically tailored to lending products.
• Establish and regularly review fraud risk appetite, KRIs/KPIs, and control...