NZ Operations Lead, Fraud & Scams Monitoring

NZ Operations Lead, Fraud & Scams Monitoring RANZ at Rado Bank in New Zealand (nationwide) (nationwide) | Full Time, No Remote

What This Role Involves

The NZ Operations Lead, Fraud & Scams Monitoring role at Rado Bank is crucial for ensuring the security and integrity of our banking operations. You will be responsible for leading a team focused on monitoring and preventing fraudulent activities across various channels, including online, mobile, and in-branch transactions. This involves analyzing transaction data to identify suspicious patterns, collaborating with cross-functional teams to develop and implement fraud prevention strategies, and providing regular reports to senior management.

What You'll Do

• Analyze transactional data to detect potential fraudulent activities
• Develop and maintain robust fraud monitoring systems and processes
• Collaborate with IT, Legal, and Compliance teams to address emerging threats
• Provide regular reports on fraud trends and preventive measures
• Train staff on recognizing and reporting suspicious transactions

What We're Looking For

We are seeking a highly skilled professional with experience in fraud monitoring and prevention. Key requirements include:

• A minimum of 5 years of relevant experience in financial services, preferably in a leading bank or similar organization
• Demonstrated ability to lead and motivate teams in high-pressure environments
• Strong analytical skills and proficiency with data analysis tools
• Excellent communication and interpersonal skills for collaboration across departments
• Certifications in fraud prevention, risk management, or related fields are preferred

About Rado Bank

Rado Bank is a leading specialist in food and agribusiness banking. Our commitment to our employees and clients is evident through our focus on long-term value creation and innovative solutions. As part of the Rabobank Group, we leverage global expertise while maintaining a strong local presence.

How to Apply

To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.