Job Description
Job 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 PurposeResponsible for the production of the Business Intelligence proposition for fraud including gross and net fraud losses, KPI reporting, key fraud metrics and overseeing the planning process for the FRM COEResponsible for providing strong execution and operational excellence to develop, maintain, and execute on the FRM COE reporting landscape as a key enabler to achieving the business objectives of the organisation.There are currently 3 vacancies with each role supporting the following Business Units:Business & Commercial BankingTransactional BankingDigital BankingKey Responsibilities/Accountabilities
Responsibilities + Skills
Education
Ensures the risk appetite is maintained regarding fraud rules mandate and customer frictionMonitors the Refund no Refund guidelines with consideration for customer, product, platform and conduct risk
Experience
