Digital Fraud Advisor / Head of Digital Fraud Management (foreign bank/relocation)

Banking experience is a must. English - advanced, upper-intermediate Responsibilities: • Maintain day to day operation, development and optimization of fraud management systems and controls over digital channels • Identifying the fraud division’s objectives, KPIs according to the Bank’s risk appetite, industry trends and regulatory requirements • Makes recommendations to senior management in creation/designing of fraud strategy and new initiatives within the Digital Channels, building the business case based on an in-depth understanding of the business needs or risks, implications on business and providing alternative options • Product safety • Acting as the fraud subject matter expert and builds effective relationships with internal/external stakeholders, recommends solutions, advises on resource requirements and roadmap development for execution • Managing / directing fraud risk assessments to identify Fraud risk and control gaps • Designs and produces regular and ad-hoc reports, and dashboards as required • Management of digital fraud risk database Required qualifications: • Education: Bachelor degree of Economics, informational technology, mathematics or other relevant field. • Work experience: min 5 years’ experience in general. Banking experience is mandatory. • Foreign Language: English advanced • Computer Skills: MS Office, data analytics tools big advantage) • Product Knowledge: Banking and Card systems, banking products, payment systems, Fraud Management Systems is an advantage