Drive and optimise the digital bank\xe2\x80\x99s anti-fraud strategy
Lead the team to conduct comprehensive risk analysis to analyse trends, and identify potential high risk activities and accounts
Develop fraud / scam prevention plan and initiatives
Monitor and resolve various fraudulent behaviours
Perform investigation on suspicious activities / accounts
Liaise and coordinate with internal and external stakeholders on fraud investigations
Maintain proper inventory control
Any other ad-hoc duties assigned
Requirements
Bachelor\xe2\x80\x99s degree in relevant fields or equivalent.
Minimum 5 years of relevant experience.
Good knowledge of Microsoft Office Suite (Excel, Word, PowerPoint)
Excellent communication and interpersonal skills
Competitive remuneration package will be offered to the shortlisted candidate.
Interested candidates, please send your updated CV in MS Words format stating your last drawn salary, expected salary, notice period and reason for leaving last / past employment(s) and email to recruit@caed.com.sg for priority processing.
To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.
Please connect us via LinkedIn as follows for efficient messaging:
Do Join us at TELEGRAM by searching \xe2\x80\x9cCAREER EDGE JOB OPPORTUNITIES\xe2\x80\x9d to receive fast job alert!
Attn: Jace Tay (Registration No.: R1331152)
CAREER EDGE ASIA PTE LTD EA Licence Number: 13C6678 To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings. Email: recruit@caed.com.sg