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Job Description
Job Qualification
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Bachelor’s or Master’s degree in Business Administration, Finance, Economics, Risk Management, or a related field.
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7+ years of experience in fraud management, risk management, or financial crime within banking or financial services.
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Proven experience in fraud strategy development, annual planning, and operating framework design aligned with risk management policies.
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Strong experience in project management / PMO functions, including timeline management, progress tracking, and cross-functional coordination.
- Experience in defining, monitoring, and reporting Service Level Agreements (SLAs) and Key Performance Indicators (KPIs)