Senior Unit Manager, Fraud Management

Posted: 16/07/2026 , Closing Date: 30/07/2026

Job Description

To lead the Bank's Fraud Management function by establishing and enhancing the fraud risk management framework, overseeing fraud risk assessments and investigations, strengthening fraud prevention and detection controls, and ensuring effective fraud governance, reporting, and regulatory compliance.

Location

Location:

Head Office-Phnom Penh

Duties and Responsibilities

• Develop, implement, and continuously enhance the Bank's Fraud Risk Management Framework, policies, and procedures.
• Conduct fraud risk assessments and provide fraud risk advisory for products, processes, digital banking initiatives, and operational changes.
• Lead and oversee investigations into internal and external fraud cases, including root cause analysis and recommendations for corrective and preventive actions.
• Monitor fraud trends, emerging fraud typologies, fraud losses, and Key Risk Indicators (KRIs), and recommend appropriate control enhancements.
• Oversee fraud dashboards, management reporting, and regulatory reporting to Senior Management, the Board, Group, and regulators.
• Coordinate with Business, Operations, IT, Compliance, Legal, HR, Internal Audit, and external parties on fraud prevention and investigation matters.
• Drive fraud awareness program and promote a strong fraud risk culture across the Bank.
• Lead, coach, and develop the Fraud Management team while driving continuous improvement and automation of fraud monitoring and reporting processes.

Skills Specifications

• Bachelor's degree in Finance, Banking, Accounting, Business Administration, Law, Information Technology, or a related fields.
• Professional certification such as CFE, CAMS, CIA, CRMA, FRM, or equivalent is an advantage.
• At least 8–10 years of experience in Fraud Management, Operational Risk, Internal Audit, Compliance, Investigation, or Financial Crime within the banking or financial services industry.
• Minimum 3–5 years in a managerial or leadership role.
• Proven experience in leading fraud investigations and implementing fraud risk management frameworks.
• Experience in digital banking fraud, payment fraud, cyber-enabled fraud, and fraud monitoring systems is highly desirable.
• Strong expertise in fraud risk management, fraud investigation, and fraud prevention.
• Good knowledge of banking operations, digital banking, payment fraud, financial crime, and regulatory compliance.
• Proficient in risk assessment, data analytics, fraud monitoring systems, and report preparation.

How to Apply