Head of Fraud Systems&Analytics Section

<div><h3>Areas of responsibility</h3><h3>Strategy</h3><ul><li>Coordinates and supervises the implementation of the Anti-Fraud strategy and the associated objectives and initiatives, in relation to Anti-Fraud technology and data.</li><li>Coordinates and supervises the implementation of the Anti-Fraud Technology Strategy and the associated objectives and initiatives.</li><li>Escalates to the relevant stakeholders proposed adjustments to the Anti-Fraud strategy and the Anti-Fraud Technology Strategy, as required.</li></ul><h3>Policies, Processes&Procedures</h3><ul><li>Coordinates and supervises the implementation the Anti-Framework Framework /Program in relation to technology and develops or updates required policies and procedures for applying the program.</li><li>Coordinates and supervises the implementation of the Anti-Fraud Policy, Technology and Data related Processes and procedures and relevant Standards.</li><li>Escalates to the relevant stakeholders proposed adjustments or changes to the Anti-Fraud Policies, Processes and Procedures as the Fraud landscape evolves.</li></ul><h3>Budget</h3><ul><li>Manages and allocates budget assigned to the Fraud Systems&Analytics section (licenses, maintenance, updates, etc.)</li><li>Identifies and scales budget requirements for the Fraud Systems&Analytics section</li><li>Oversights budget and expenditure plans for theFraud Systems&Analytics section</li><li>Decides and approves (to the extent of the authority assigned) contracting of vendors and defines investment plans.</li></ul><h3>Day- to-day operations</h3><ul><li>Engages with Senior Management and ensures that senior management is constantly informed for all Anti-Financial Fraud Technology and data developments through regular or ad hoc reports.</li><li>Engages with Fraud Systems&Analytics section staff to supervise and coordinate development and plans, understand status, communicate relevant matters, elevate incidents.</li><li>Engages with different stakeholders across the Bank and the Anti-Financial Fraud department.</li><li>Provides technical knowledge to staff in relation to systems architecture, data, integration, functionalities, etc.</li><li>Engages with vendors and third parties as required.</li></ul><h3>Anti-Financial Fraud</h3><ul><li>Supervises and coordinates the integration of all core systems into the Anti-Fraud System for centralizing the management of alerts into a single tool.</li><li>Supervises the development of business requirements documents.</li><li>Supervises and coordinates the adjustment of systems to meet data extraction and analysis requirements.</li><li>Supervises and coordinates the definition and application of a prioritization of alerts system and a scoring model for the Anti-Fraud Monitoring system.</li><li>Supervises the creation and maintenance of dashboards in the Fraud monitoring system and other dashboards required by the different areas of the Anti-Financial Fraud department.</li><li>Supervises the engagement with relevant technology areas of the Bank and third parties for implementing all authentication requirements and enhancing technology systems for fighting fraud (i.e. biometrics, behavior, etc.).</li><li>Supervises the development of authentication standards and integration with Fraud Monitoring Systems.</li><li>Coordination of the potential integration of cyber and anti-fraud systems.</li><li>Coordinates with the Fraud Monitoring section the definition of alert reviewing protocols</li><li>Supervises the documenting, reviewing and periodical updating of the Fraud Prevention and Detection Standards.</li><li>Coordinates efforts with Cyber-Security, Sanctions and AML.</li><li>Supervises the conducting of ad-hoc reviews of different areas of the bank to identify internal fraud. (i.e. data analytics on finance systems, access security)</li><li>Supervises and coordinates the identification and mapping of all fraud-related datapoint and unification of data formats.</li><li>Supervises the preparation and maintenance of Management Information dashboards.</li><li>Supervises the preparation and maintenance of KRI and Fraud Risk Appetite data.</li><li>Supervises the extraction and analysis of data to identify new trends and patterns.</li><li>Coordinates the definition and proposition of additional controls and revised operations based on the results of the data analysis.</li><li>Supervises and coordinates the optimisation and adjustment of the monitoring rules and scenarios based on data analysis and new data inputs.</li><li>Coordinates the identification and management of external sources of information for obtaining an overview of the fraud landscape and identifying fraud risks.</li><li>Coordinates the incorporation of inputs from Intelligence monitoring in dashboards or reports</li><li>Supervises the collection of data from non-fraud internal systems to perform ad-hoc reviews.</li><li>Engages with the Investigations team to determine needs of specific data in order to conduct inv