Job Description

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In this role you will:
  • Provide support to the Director in the planning, managing and execution of the Fraud Prevention Portfolio (Business Lines initiatives)

  • Identifying fraud prevention opportunities in conjunction with Fraud partners and Business Lines

  • Assessing opportunities and documenting them

  • Maintaining up to date the Fraud Prevention Portfolio

  • Acting as a liaison with Business Partners teams; sharing fraud prevention insights with them and leading the Fraud Monthly Business Reviews

  • Initiates and participates in the development of strategies and recommendations, including related process maps, business benefits and costs, implementation and training strategies and plans
  • Oversee the execution of special projects across the Fraud Management Office

  • Manage personal development to ensure knowledge and skills related to Fraud Management are continually enhanced
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