Anti-Fraud Manager
About this role
Anti-Fraud Manager
We are looking for an experienced SME Anti-Fraud Manager to lead the identification, investigation, and prevention of fraud across our SME business.
Important: This is primarily a field and sales-related fraud role, not a traditional AML, transaction monitoring, or card-fraud position.
The successful candidate will investigate fraud involving Business Developers, agents, and merchants, including staff/merchant collusion, fraudulent merchant onboarding, fake businesses, manipulated loan applications, fabricated field activities, merchant deception, and other forms of sales-related misconduct.
Key Responsibilities
- Lead field investigations into suspected merchant and sales staff fraud.
- Investigate cases of BD/merchant collusion and staff misconduct.
- Conduct merchant and field verification visits and investigative interviews.
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