Anti-Fraud Management Manager

Drive and manage all on the ground implementation tasks of Fraud Prevention and Detection initiatives and ensure a timely and proper launch of activities concerned. Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures Ensure the operational efficiency of all Anti-Fraud related procedures and processes and recommend enhancement, streamlining and automation as required on an ongoing basis. Lead the team to deliver the assigned goals and measures by fostering team work and building a recognition culture. Manage and set departmental and individual goals and targets for Anti-Fraud employees. Manage and maintain a cost effective Anti-fraud function supporting and protecting the business against Fraud Contribute to business activities to build a financial crime risk culture in retail distribution. Ensure employees are equipped with essential knowledge and technical support for fraud prevention and reporting. Responsible for the development, implementation and maintenance of an effective tactical and strategic anti-fraud programs. Develop and manage a regular fraud monitoring and reporting process to inform senior management, the audit committee and the board, as necessary and required. To personally manage and where appropriate carry out high profile/sensitive investigations. Establish and maintain liaison with Function Heads/local/county/regional and international financial industry representatives to proactively identify current fraud trends, criminal activity and the identification of organized criminal groups and influence security best practices. Other tasks assigned by line manager.