Assistant Manager - Enterprise Fraud Risk

About the role

The Assistant Manager – Enterprise Fraud Risk will shape and execute the organization’s anti‑fraud strategy. You will oversee fraud governance, lead forensic investigations, and drive the implementation and continuous improvement of enterprise‑wide fraud detection systems.

Key responsibilities

• Design, implement and update enterprise‑wide fraud risk policies and frameworks aligned with global regulations.
• Conduct periodic fraud risk assessments, define Key Risk Indicators and report trends to the Board and senior leadership.
• Lead complex internal and external fraud investigations, manage evidence, and coordinate SAR filings and asset recovery with legal and law‑enforcement agencies.
• Perform root‑cause analysis after investigations and update controls and policies to prevent recurrence.
• Evaluate, select and deploy AI/ML‑driven fraud detection tools, analytics platforms and continuous monitoring systems.
• Maintain and tune detection algorithms to capture emerging fraud patterns while minimizing false positives.
• Manage third‑party fraud solution vendors, ensuring system performance, API integration and ROI.
• Utilize data analytics and visualization tools for real‑time transaction surveillance and system health monitoring.

Required profile

• Education: Finance, Accounting or Business Administration degree; Master’s preferred.
• Experience: 3‑5+ years in fraud risk management, forensic accounting or financial crime compliance within banking, with 1‑2 years in a managerial capacity.
• Certifications: Certified Fraud Examiner (CFE) or Certified Anti‑Money Laundering Specialist (CAMS) highly desired.

Required skills

• AI/ML‑driven fraud detection tools
• Analytics platforms
• Data visualization tools