Senior Unit Manager for Fraud Management (01 post.)

Posted: 14/10/2026 , Closing Date: 24/10/2026

Job Description

The main purpose of the "Senior Unit Manager, Fraud Management" position is to support the Deputy Head of Operational Risk Management in managing the Bank's Fraud Risk Management function by conducting fraud risk assessments, fraud investigations, fraud monitoring, and fraud prevention activities, while providing risk insights to strengthen the Bank's fraud control framework and support effective risk management.

Location

Location:

Head Office_Phnom Penh

Duties and Responsibilities

• Lead and continuously enhance the Bank's Fraud Risk Management Framework, policies, and governance.
• Conduct fraud risk assessments and provide advisory support for products, processes, digital banking initiatives, and operational changes.
• Lead fraud investigations, perform root cause analysis, and recommend preventive and corrective actions.
• Monitor fraud trends, fraud losses, KRIs, and strengthen fraud prevention, detection, and internal controls.
• Prepare fraud dashboards, management reports, and regulatory reports for Senior Management, the Board, and regulators.
• Collaborate with Business, Operations, IT, Compliance, Legal, HR, Internal Audit, and external stakeholders to mitigate fraud risks.
• Drive fraud awareness initiatives and foster a strong fraud risk culture across the Bank.
• Lead, coach, and develop the Fraud Management team while driving continuous improvement and automation.

Skills Specifications

• Bachelor's degree in Banking, Finance, Accounting, Business Administration, Law, Information Technology, or a related discipline; CFE, CAMS, CIA, CRMA, FRM, or equivalent certification is an advantage.
• 8–10 years of experience in Fraud Management, Operational Risk, Internal Audit, Compliance, Investigation, or Financial Crime within the banking or financial services industry, including 3–5 years in a leadership role.
• Strong expertise in fraud risk management, fraud investigations, fraud prevention and detection, digital banking fraud, payment fraud, financial crime, internal controls, risk assessment, regulatory compliance, and fraud monitoring systems.
• Excellent analytical, problem-solving, and decision-making skills with high integrity, professionalism, and ethical standards.
• Proven leadership, stakeholder management, communication, presentation, and report writing skills, with the ability to manage multiple priorities in a dynamic environment.

How to Apply