Head of Digital Fraud
Marc EllisSaudi Arabiaمنذ أكثر من 30 يومًا
الوصف الوظيفيDemonstrate expertise in identifying and addressing emerging fraud risks in digital channels, including online banking, mobile apps, and digital payments. Develop and implement the organization’s digital fraud prevention strategy, ensuring alignment with overall fraud risk management objectives. Promote a culture of proactive fraud risk awareness across the Bank. Lead efforts to enhance fraud detection capabilities by integrating advanced tools, technologies, and analytics. Manage fraud detection systems and frameworks, ensuring they are optimized to identify and prevent fraudulent activities effectively. Oversee the analysis of fraud patterns and trends to mitigate risks and enhance fraud prevention mechanisms. Monitor fraud-related KPIs and metrics to assess the effectiveness of fraud prevention measures. Manage relationships with internal teams, such as IT, cybersecurity, and compliance, to address fraud related issues seamlessly. Oversee adherence to regulatory requirements and internal policies related to digital fraud prevention. Develop and maintain fraud-related policies, procedures, and reporting frameworks to ensure governance and consistency. Lead regular audits and assessments to identify vulnerabilities and implement corrective measures. Promote collaboration with internal and external stakeholders, including regulators, auditors. Demonstrate effective communication by providing periodic reports and insights on fraud trends and mitigation efforts to senior management. Maintain strong relationships with external vendors for fraud prevention tools and solutions. Monitors and enables the achievement of goals and key performance indicators for direct reports and ensures effective implementation of the performance management process in the section. Develops talent within the team by providing guidance, ongoing feedback, coaching, and development opportunities to enable individuals to achieve the defined goals. Governs the department's implementation of risk-related policies and processes (operational, regulatory, financial, informational, reputational, and audit risks), ensuring that these meet regulatory and internal control requirements. Develops the implementation of the internal control systems in line with relevant operating procedures and regulatory requirements and takes corrective action based on audit findings.
Title : Head of Digital Fraud
Location : KSA-Riyadh
Strategic Competencies
- Support the implementation of the strategic plans in line with the department's objectives.
- Supports the development of the workforce plan for the division by providing inputs on its own department's workforce forecasts.
- Ensure the control of the operating framework for the department, provides guidance and support and ensures implementation and review of work processes to achieve high-performance standards and continuous improvement.
Core Responsibilities
People Leadership Management Competencies
Risk & Governance Competencies
Qualification
Bachelor’s degree in business administration, Information Security, Risk Management or a relevant major.
Years of Experience
Around +8 years of experience with a preference 4 years of experience in a relevant role
Nature of Experience
Prior experience in digital fraud Management or a relevant field.
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Head Of • Saudi Arabia