Anti-Fraud Hub Lead

Are you passionate about preventing financial fraud and protecting our customers? Do you have a strong background in risk management and a proven track record of leading successful teams? ING Group is looking for an Anti-Fraud Hub Lead to join our team and help us stay ahead of ever-evolving fraud schemes. As the leader of our Anti-Fraud Hub, you will play a crucial role in safeguarding our customers' assets and maintaining the integrity of our organization. If you have a sharp eye for detail, excellent analytical skills, and a drive to continuously improve our fraud prevention strategies, we want to hear from you!

1. Develop and implement effective strategies to prevent financial fraud and protect customers' assets.
2. Lead a team of fraud prevention specialists and provide guidance and support to ensure the team's success.
3. Monitor and analyze fraud trends and patterns to identify potential risks and vulnerabilities.
4. Collaborate with cross-functional teams to improve fraud detection and prevention processes.
5. Conduct regular reviews of existing fraud prevention policies and procedures and recommend updates as needed.
6. Stay up-to-date with industry developments and advancements in fraud prevention techniques.
7. Conduct training sessions for employees to increase awareness of fraud risks and prevention strategies.
8. Investigate suspected fraud cases and work closely with law enforcement agencies when necessary.
9. Develop and maintain relationships with internal and external stakeholders to enhance fraud prevention efforts.
10. Prepare and present reports on fraud prevention activities and outcomes to senior management.
11. Continuously assess and improve the effectiveness of the Anti-Fraud Hub and its processes.
12. Foster a culture of fraud awareness and prevention within the organization.

According to JobzMall, the average salary range for a Anti-Fraud Hub Lead in Makati, Metro Manila, Philippines is between $65,000 and $80,000 per year. However, this can vary depending on the specific company, level of experience, and other factors.

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.