- Category Financial Services
- Industry Banking & MarketsConsumer Financial ServicesConsumer & Retail
- Function Risk
- Consultant Emily Tan
- License No 16S8060
- Registration No R1106860
- Job Ref No ET 19000
- Salary S$150,000 - S$250,000
A newly appointed Digital Bank continues their Asia investment in Singapore. They are committed to invest in Asia and with Singapore as their innovation center, there are creating many opportunities across the new bank and looking to hire dynamic and passionate risk managers.
As an experienced Fraud Risk Officer, you will be instrumental in the design and implementation of a cutting-edge strategy for monitoring and managing fraud risk for a new banking model. You will develop policies, standards and procedures and ensure effective oversight of fraud risk management and assist in developing effective fraud risk management strategies as well as their deployment. Take initiative to identify risk areas and suggest changes to controls and continuously improve the operational efficiency and effectiveness of fraud risk management processes. Ensure fraud recovery opportunities are fully optimised. Maintain good relationships with law enforcement officials, card issuers, acquiring members and credit bureaus in order to implement effective risk control measures. Analyze fraud transaction patterns to advance fraud preventive measures and minimise losses. This is a highly visible role where you work closely with the business to ensure the new business/product strategy is managed.
You possess at least 10 -15 years of relevant Fraud risk management experience. Experience in Payments, Retail or Consumer Financial Services will be a plus. Knowledge in applying AI and/or analytical data modelling skills is a bonus. You possess the ability to bring structure to a new set-up. With strong communication and influencing skills, you are commercial, strategic, solutions-oriented , driven and possess the gravitas of a credible risk leader.
Please submit your resume to Emily Tan at email@example.com, quoting the job title and reference number ET19000. Due to high volume of responses, we apologize that only shortlisted candidates are notified.
Licence No: 16S8060
Registration No: R1106860