DIRECTOR DE PREVENCION DEL FRAUDE Y GOBIERNO OPERACIONAL

DIRECTOR DE PREVENCION DEL FRAUDE Y GOBIERNO OPERACIONAL

Purpose

Lead and supervise the Fraud Prevention Center and Operational Governance in Peru and ensure business strategies, plans and initiatives are carried out or are complied with in accordance with current internal rules, policies, regulatory requirements, and procedures.

Responsibilities

• Oversee digital identity verification architecture, synthetic identity detection, and deepfake/injection attack awareness.
• Coordinate cyber-fraud convergence and collaborate with IT/CSIRT/CISO for integrated response.
• Lead use and governance of AI in fraud detection, managing model drift, bias, and enabling automated triage.
• Build deep regulatory and law enforcement relationships, representing the institution in industry associations and intelligence sharing.
• Lead and manage a customer‑centric culture for the entire team in order to deepen cus...