Fraud Control Project Manager F/H

il y a 4 semaines


IssylesMoulineaux, Île-de-France La Banque Postale Temps plein
Job Overview: Fraud Risk Management Specialist

As a Fraud Risk Management Specialist at La Banque Postale, you will play a pivotal role in the fraud department, focusing on the enhancement of fraud risk assessment strategies and the overall improvement of fraud oversight mechanisms.

Your collaboration with the current team will be essential in driving forward various initiatives.

  • Participate in the harmonization of fraud control tools across the organization: evaluate existing systems, establish requirements, facilitate meetings, track progress, investigate innovative technical solutions, and prepare presentations for relevant stakeholders.
  • Expand the documentation repository of the Fraud Department to ensure comprehensive records.
  • Determine key performance indicators by analyzing existing documentation and engaging in discussions with subsidiaries: oversee employee training, incident reporting, thoroughness, and subsidiary operations.
  • Critically assess the formulation of action plans for major fraud incidents and oversee their execution.
  • Develop a repository of fraud scenarios specific to subsidiaries to enhance preparedness.


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