Develop and implement operating prevention / detection procedures in line of new initiatives and fraud trends and suggest policy related recommendations to the business on acquiring fraud monitoring.
Create a best-in-class fraud detection team with high productivity and performance meeting SLAs and developing the standard operating procedure components to cater the detection performance quality requirements.
Leading the regular review, recommendation, and fine-tuning of the fraud detection rules in response to fraud trend with aim to maintain the false positive and point of fraud detection up to the market standards.
Ensure that fraud management policy is adhered while running the BAU task and support the unit head identifying key areas of improvement, realize fraudulent occurrence in the business and ensure strong internal control.
