Head - Fraud Control - Credit Cards

- Evaluate credit cards product and policies in the purview of regulatory guidelines and build policies

- Designing strategies and policies for fraud prevention and control.

- Reviewing transaction monitoring and investigate anticipated fraud cases.

- Leading the fraud operations, tactical initiatives based on internal and external research, and strategic engagements across the division, with an understanding of business and industry trends

- Overseeing and regularly reviewing the optimization of fraud rules to maintain high-performance levels and efficient fraud detection and mitigation

- Identifying the emerging trends of fraudulent transactions and plan strategies accordingly.

- Detect and resolve issues, implement controls and set limits.

- Presenting and discussing with stakeholders, management and related teams the developments, strategies and results

- Designing strategic fraud prevention initiatives and monitoring them.

- Ability to assess the risk appetite of the product in line with growth objectives and Risk framework

- Building Team, identifying roles and responsibilities and managing output.