Non-Retail Fraud Detection

We're looking for a seasoned fraud professional to strengthen our Non-Retail Fraud Detection & Analytics capability across Corporate, Commercial, SME, Transaction Banking, Merchant Acquiring, Trade Finance, Lending, Remittance, and Investment Products.

In this strategic role, you will leverage data, analytics, and fraud intelligence to identify emerging threats, enhance detection capabilities, and minimize fraud losses while supporting the Bank's growth agenda.

Scope of Work:

>>Lead fraud monitoring and detection across non-retail products and channels.

>>Develop fraud rules, scenarios, and early warning indicators.

>>Detect and investigate fraud risks involving:

• Corporate & Commercial Banking
• Merchant Acquiring & Payment Gateway
• Factoring & Trade Finance
• Non-Retail Loans
• Investment Products & Remittances

>>Drive fraud analytics, automation, and detection optimization.

>>Monitor fraud trends, emerging typologies, and industry developments.

>>Partner with Business, Operations, Compliance, AML, Risk, and Technology teams to strengthen fraud controls.

>>Deliver actionable insights and reporting to senior management.

What we're looking for:

>>Experience in Fraud Risk, Financial Crime, AML, Investigations, or Fraud Analytics within banking or financial services.

>>Strong understanding of wholesale/commercial banking products and payment ecosystems.

>>Experience in fraud monitoring systems, transaction surveillance, and analytics.

>>Strong stakeholder management, analytical, and leadership skills.

>>Experience with SQL, Python, SAS, Power BI, or similar analytics tools is a plus.