
Operational Excellence Leader
2 days ago
Job Description
The ideal candidate will possess extensive experience in operational and fraud risk management, strong leadership skills, and the ability to conduct complex investigations.
Responsibilities- Lead and manage the operational and fraud risk management unit.
- Develop and implement strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.
- Conduct regular risk awareness sessions to improve risk culture.
- Post graduate degree and minimum 7 years' experience in the banking sector.
- Drive continuous improvement initiatives to strengthen operational and fraud risk management processes.
- Introduce innovative tools, technologies, and methodologies to enhance fraud detection and prevention capabilities.
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