Risk:Fraud Risk Analyst

Job description

Job Description - -------------- |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | **About Risk** | | The Risk department ensures that the Bank's risk is managed through robust risk management architecture, policies, and processes approved by the Board. The team proactively identifies vulnerabilities at transaction and portfolio levels through quantitative and qualitative risk assessment, and supports effective controls, governance, monitoring, and mitigation across business and operating units. | | **About****the****Role** | | **Senior Manager - Fraud Risk Analytics** * Support the Head - Digital and Fraud Risk analysis in driving a data-led fraud risk analytics strategy for retail products and digital banking processes. * Assist in execution of the Blaze rules engine orchestration program by coordinating with Risk, Technology, Product, Operations, and other stakeholders. * Support implementation of the Fraud Risk Governance Framework, with focus on data, modelling, rule effectiveness, and control