Fraud Risk Vice President

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Job Description

Key Responsibilities:

Primary responsibilities include

  • Support implementation of Regional fraud strategy, policy and projects through close & continuous oversight.
  • Support ICG fraud strategy, policy and projects through close & continuous oversight.
  • Conduct fraud thematic and product oversight reviews across EMEA & ICG.
  • Coordinate and manage Fraud Risk tools development, design and implementation in conjunction with 1st Line of Defense.
  • Assist and establish/maintain proactive fraud prevention mechanisms and fraud detection/investigation processes in the region.
  • Ensure fraud losses are operating within the defined Risk Appetite parameters. Setup/implement sampling and other required techniques for other products in the region.
  • Track fraud losses versus plan and counsel /review of individual countries / portfolios.
  • Oversee compliance to all policies and procedures established at the group level including connected Financial Crimes disciplines.
  • Recognised for fraud expertise as part of a wider group of peers with similar experience.

This role entails a unique opportunity for building a robust career in Operational Risk Management with exposure to the all customer and product processes.

Please send CVs to or call me on 01 - 947 6327

Apply via LinkedIn

Hugh Bregazzi

Principal Consultant 01 947 6327