Senior Associate, Fraud Risk Management

CORE PROFILE

This role is responsible for developing, implementing, and continuously enhancing fraud risk management strategies across the customer lifecycle of Maya Bank’s lending products—from onboarding and application to account servicing and transaction monitoring. The role partners closely with Anti-Fraud, Data Science, Product, Operations, and Risk/Compliance teams to design and embed preventive, system-based controls that minimize fraud risk while enabling business growth and a seamless customer experience.

This role focuses on fraud risk strategy, control design, and analytics for lending products, with emphasis on proactive risk mitigation and system-based controls. It is not an investigation or case-handling role.

The role is also responsible for establishing a robust lending fraud risk framework, including detection strategies, monitoring mechanisms, and control optimization, as well as gen...