Fraud Prevention Manager

The Global Private Banking (GPB) Risk team is focal point for the prevention, detection and analysis of all types of fraud within the Private Bank. Fraud Prevention provides Senior Management with details of GPB’s efforts to detect and minimize fraud against the Bank and our customers. Weaknesses identified in management and control processes are reported upon, along with the provision of recommendations to limit future potential losses.

The Fraud Prevention Manager will provide key support to GPB Fraud Risk team in terms of the following key issues:

Requirements

November 5, 2013 • Tags: , • Posted in: Financial

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