Head of Fraud Prevention & Intelligence

The Head of Fraud Prevention & Intelligence is responsible for implementing a world-class fraud risk framework and strategy through introduction of cutting-edge fraud prevention and detection technologies in order to combat fraud and thus avoid potential losses for the Bank. The incumbent will take responsibility for planning and organizing both internal & external financial investigations dealing with the identification and seizure of personal and business assets, and of monies and assets fraudulently obtained; works closely with other Control functions/ACC and law enforcement personnel and regulators; provides expert witness testimony in court.