Head of Fraud Systems & Analytics Unit

To supervise, coordinate and ensure the application and implementation of the Technology and data components of the Anti-Fraud Strategy, the Anti-Fraud Technology Strategy, Anti-Fraud program. Coordinate technology related and data related efforts with the different relevant areas of the Bank. Engage with different areas of the Bank to understand functional requirements and translate them into technological solutions to incorporate in the development plans.

• Manage and allocate the budget assigned to the Fraud Systems & Analytics section, including licensing, maintenance, updates, and other related costs.
• Identify and scale budget requirements for the Fraud Systems & Analytics section.
• Oversee budget and expenditure plans for the Fraud Systems & Analytics section.
• Decide and approve, within the authority granted, the contracting of vendors and define investment plans.

• Engage with Senior Management and ensure that senior management is constantly informed about all Anti-Financial Fraud Technology and data developments through regular or ad hoc reports.
• Engage with Fraud Systems & Analytics section staff to supervise and coordinate development plans, understand status, communicate relevant matters, and elevate incidents.
• Engage with different stakeholders across the Bank and the Anti-Financial Fraud department.
• Provide technical knowledge to staff regarding systems architecture, data, integration, functionalities, etc.
• Engage with vendors and third parties as required.
• Supervise and coordinate the integration of all core systems into the Anti-Fraud System for centralizing alert management.
• Supervise the development of business requirements documents.
• Supervise and coordinate the adjustment of systems to meet data extraction and analysis requirements.
• Supervise and coordinate the definition and application of a prioritization of alerts system and a scoring model for the Anti-Fraud Monitoring system.
• Supervise the creation and maintenance of dashboards in the Fraud monitoring system and other dashboards required by the different areas of the Anti-Financial Fraud department.
• Supervise the engagement with relevant technology areas of the Bank and third parties for implementing all authentication requirements and enhancing technology systems for fighting fraud (i.e. biometrics, behavior, etc.).
• Supervise the development of authentication standards and integration with Fraud Monitoring Systems.
• Coordinate the potential integration of cyber and anti-fraud systems.
• Coordinate with the Fraud Monitoring section the definition of alert‑reviewing protocols.
• Supervise the documenting, reviewing and periodical updating of the Fraud Prevention and Detection Standards.
• Coordinate efforts with Cyber‑Security, Sanctions and AML.
• Supervise the conducting of ad‑hoc reviews of different areas of the bank to identify internal fraud (i.e. data analytics on finance systems, access security).
• Supervise and coordinate the identification and mapping of all fraud‑related data points and the unification of data formats.
• Supervise the preparation and maintenance of Management Information dashboards.
• Supervise the preparation and maintenance of KRI and Fraud Risk Appetite data.
• Supervise the extraction and analysis of data to identify new trends and patterns.
• Coordinate the definition and proposition of additional controls and revised operations based on the results of the data analysis.
• Supervise and coordinate the optimisation and adjustment of the monitoring rules and scenarios based on data analysis and new data inputs.
• Coordinate the identification and management of external sources of information for an overview of the fraud landscape and identification of fraud risks.
• Coordinate the incorporation of inputs from Intelligence monitoring into dashboards or reports.
• Supervise the collection of data from non‑fraud internal systems to perform ad‑hoc reviews.
• Engage with the Investigations team to determine needs of specific data in order to conduct investigations, and consequently engage data analysts to obtain the relevant data.
• Engage with Cyber/AML to share intelligence and relevant information.
• Stimulate subordinates and…