Ability to lead and set up the RCU Function along with experience in Fraud Risk management Well versed with Data Science and Technology.

Define strategies, strong Processes and Fraud Prevention framework. Expertise in Vulnerability Risk Assessment, Customer Profiling, Forensic Investigation.

Ability to Lead and Enforce Risk Prevention Culture through Education, Training & Policy. Ensure policies and procedures are in compliance with regulatory requirements.

Excellent interpersonal and communications skills

Professionally Skilled and Certification in Fraud & Risk Management