Fraud Manager

Make your mark in a fast-paced, collaborative environment by protecting clients from financial crime while crafting clear narratives that strengthen relationships.

As a Fraud Associate within Commercial Investment Banking, you safeguard financial systems by identifying at-risk customers and transactions to help prevent money laundering and other financial crimes. You leverage data analytics, tech literacy, and emerging technologies to spot patterns and strengthen fraud detection processes through strategic and systems thinking. You collaborate across teams and provide front-line support and training to help colleagues apply fraud prevention policies and procedures consistently.

Job Responsibilities

• Design comprehensive fraud prevention strategies using data analytics and emerging technologies to strengthen systems and processes.

• Scrutinize customer transactions to detect potential fraud, applying artificial intelligence and machine learning methods to improve accuracy.

• Align fraud prevention policies and procedures with credit risk and partner teams to support a unified risk management approach.