Our client is a large International bank in Poland. We are currently seeking to recruit an experienced Head of Fraud prevention who will managed teams dedicated to all areas of anti-fraud activities. The role is located in Warsaw.
What's on Offer
Further development within a market-leading organization
Job Description
- Lead the strategy of the bank in the fraud prevention area
- Manage the area of fraud prevention including setting process guidelines and monitoring processes in various areas, false accounts, false transactions, cooperation with AML, etc
- Lead and develop the team
- Act as contact point for all matters related to anti-fraud activities within the bank
- Escalate potential fraudulent transactions to adequate governmental entities
- Represent the bank on forums and networks focused on fraud prevention
The Successful Applicant
- Educated to university degree level
- Minimum of 10 years of professional experience in financial institutions, including several years in departments focused on fraud prevention
- Excellent knowledge of the fraud prevention and transaction security area
- Successful track record in leading teams
- Very good knowledge of English and Polish are a must
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