Assistant Manager - Fraud Monitoring & Detection

About the Client

Our client is a leading bank in the region, focused on strengthening its digital fraud monitoring and detection capabilities as part of its broader cybersecurity strategy. They are seeking an Assistant Manager, Fraud Monitoring & Detection to support real-time fraud monitoring, system optimisation, and continuous improvement initiatives, ensuring emerging threats are effectively identified and mitigated.

• Support continuous monitoring of digital channels to detect suspicious and potentially fraudulent activities in alignment with cybersecurity objectives.
• Operate and support fraud detection systems and tools, ensuring effective alerting, analysis, and issue resolution.
• Coordinate real-time response to suspected fraud incidents, working with internal teams and relevant external stakeholders.
• Analyze fraud trends and patterns using data and threat intelligence inputs to enhance detection effectiveness.
• Execute quality assurance activities and identify opportunities to improve fraud monitoring processes and methodologies.
• Support training, awareness initiatives, and the ongoing enhancement of fraud monitoring protocols.

• 4+ years of experience in fraud monitoring, detection, or financial crime roles within banking, fintech, or financial services.
• Hands on experience with fraud monitoring platforms, digital fraud controls, and real-time alert environments.
• Strong understanding of digital fraud typologies, emerging threats, and incident response processes.
• Experience working cross-functionally with cybersecurity, technology, compliance, or operations teams.
• Analytical mindset with the ability to identify trends, assess risks, and support continuous improvement initiatives.
• Strong communication skills and the ability to manage internal and external stakeholders effectively.