FRMU Manager

Investigating suspicious transactions to identify potential credit fraud activities.

.

Utilizing advanced data analytics tools to detect patterns and trends indicative of fraudulent behavior.

.

Analyze transaction data, customer profiles, and other relevant information to identify irregularities and potential fraudulent activities.

.

Conduct thorough investigations into reported or suspected cases of credit fraud.

.

Review and verify customer information, ensuring accuracy and compliance with Credit and risk management requirements.

.

Collaborate with cross-functional teams to develop and implement fraud prevention strategies and awareness.

.

Stay informed about industry trends and emerging fraud techniques to enhance the effectiveness of fraud detection systems.

.

Monitor and assess the performance of existing fraud prevention measures, recommending improvements as needed.

.

Work closely with law enforcement and other relevant agencies to report and mitigate fraudulent activities.

.

Provide timely and accurate reports on fraud-related trends, incidents, and mitigation efforts.

.

Stay abreast of regulatory changes related to credit fraud and ensure compliance in all aspects of fraud prevention.

.

Contribute to the development and maintenance of fraud prevention policies and procedures.

.

Ensure providing quarterly training sessions to Sales channels, Credit teams to ensure full awareness of fraud trends is there.

.

Managing the FRMU team at branch level to ensure full efficiency and business requirements are met.

.

Reporting directly to Country retail risk head on the day to day activities and raised alarms.