Senior Manager, Fraud Detection And Operations, Financial Crime Control
Sydney, Australia
An integral component of this role was to successfully manage all aspects of leading an operations unit of 100 fraud detection and prevention specialists and managers. The unit’s primary objective was to minimise financial and reputation risks to the Bank and its customers through the detection and prevention of fraudulent transactions on credit cards, merchants, electronic and internet. Responsibilities included leading line managers in workforce planning and strategy, recruitment and selection, performance and reward management, complex performance issues management, disciplinary and grievance case management, coaching and mentoring, workforce relations, restructuring, redundancy and exit management, culture and engagement cultivation. diversity and inclusion initiatives to enable effective performance delivery and achievement of business goals.This role also involved technical components of contributing to the build of strategies to mitigate against fraud risks by working in collaboration with internal and external systems experts, investigations groups, law enforcement agencies, international card schemes and other banks.