Lead the development and implementation of comprehensive fraud detection and prevention strategies across the organization. Oversee and conduct complex fraud investigations, including transaction monitoring, customer profiling, and fraud case resolution. Manage and mentor a team of fraud analysts, providing guidance and ensuring best practices in fraud detection. Collaborate with legal, compliance, risk, and technology teams to ensure alignment on fraud-related policies and regulatory compliance (e.g., AML, KYC,and etc.). Analyze emerging fraud trends and work with technology teams to implement advanced tools, systems, and controls. Present findings and recommendations to senior management and contribute to decision-making processes for risk management. Liaise with external stakeholders, including law enforcement and regulatory bodies, when necessary. Prepare detailed reports on fraud metrics, root causes, and mitigation strategies for internal and external audits. Stay updated on the latest developments in fraud prevention, regulatory changes, and industry best practices.