Details Risk Management: understanding all risks – from the economic to the political – that could affect our global business, and offering guidance to all parts of the bankJob PurposeTo design and create a central customer fraud data repository in line with group standards (in conjunction with IT, Enterprise Data Office & Business) and drive the implementation of data driven fraud prevention and detection strategies. To provide oversight and control of the Group’s 24/7 fraud capability platforms, predictive data analytics, fraud intelligence and fraud rules management.Key Responsibilities/AccountabilitiesMinimise the overall financial crime impact in the organisation, through proactive insights and analytics underpinned by best in class capability to optimise the fraud risk and customer experience trade-off and ensure trust from stakeholders:Maximise business value creation and deliver exceptional customer experience whilst minimising internal and external fraud risk and related losses through the development of Predictive Fraud Modelling, Machine Learning and Analytics capability, across all fraud risk types.Execution and oversight of all the 24/7 Predictive Fraud Rules management capability for PBB SA and overarching key performance indicators.Execution and alignment of the Fraud Modelling and Analytics Portfolio within the FRM COE function to achieve the group objectives of becoming a universal bank focusing on customer centricity and economic profit (optimise risk/reward trade-off).Make visible Key Performance Indicators daily on all fraud prevention and detection platforms across all geographies for line of sight and proactive remediation.Responsible for facilitating a regular and independent review of models and rules, either by an independent person from within the Group (Group Model Validation team) or Group external, and for reporting the results to the Group Operational Risk Committee and Group Model Audit Committee (MAC)Ensure the development of an integrated fraud data repository with fraud data from across PBB SA valu
Responsibilities + Skills
This includes BI reports per platform, product, customer such as Early Warning Reports, product and platform level gross, net, customer losses.
Establish fraud intelligence gathering processes and synthesis to inform the generation of new modes and working with the information security team track, identify and remediate on points of compromise.