Senior Manager, Fraud Management Unit

About the role

The Senior Manager, Fraud Management Unit (FRMU) will lead the fraud‑related functions for the Egypt branch, overseeing credit application checks and card transaction monitoring. Reporting to the Country Retail Risk Head, the role ensures that all activities are performed efficiently, with robust controls and in line with approved procedures and service standards.

Key responsibilities

• Manage performance of fraud‑related functions, including credit application verification and card transaction monitoring.
• Ensure processes adhere to established procedures, regulatory requirements, and agreed service standards.
• Collaborate with the Country Retail Risk Head to implement improvements and maintain high‑quality controls.
• Monitor key performance indicators and produce regular reports on fraud detection effectiveness.
• Coordinate with cross‑functional teams to address emerging fraud trends and mitigate risks.

Required profile

• Significant experience in fraud detection, credit risk, or transaction monitoring within a banking environment.
• Proven ability to manage teams and drive performance improvements.
• Strong understanding of banking procedures, regulatory compliance, and risk management frameworks.
• Excellent analytical and problem‑solving skills.

Required skills