Manager Fraud Risk Management

JOB DETAILS:• Identify and share industry best practices and work with the businesses for their feasibility and implementation.• Ensure all FRM policies and procedures in the country comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures.• Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis• Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards• Balance business performance delive…