Fraud Risk Manager (digital Bank)
Singapore, Singapore
Job Description
- Leading Digital Bank
- New Headcount
About Our Client
Our client is one of the fastest growing world-class internet companies which manages a wide-range portfolio globally. With their creativity and various exciting platforms, they have been ensuring that technology becomes a key enabler for their operations in order to provide a seamless customer experience.Reporting to the CRO, the Fraud Risk Manager will be involved in :-
- Developing, implementing and maintaining the Fraud Risk Management (FRM) framework focusing on key principles including fraud risk assessment, governance, prevention and detection.
- Monitoring new regulatory requirements and conducting gap analysis against new guidelines and the FRM framework to ensure compliance.
- Implementing and periodically testing and enhancing fraud risk monitoring rule set and controls.
- Analysing data, detecting fraud pattern and identifying emerging fraud risk within the bank
The Successful Applicant
To qualify, the potential Fraud Risk Manager should meet the following criteria :-- At least 8 years of relevant fraud risk management experience in financial services, law enforcement or technology companies.
- Well-rounded understanding of all aspects required to deliver a high-quality fraud risk roadmap
- Proactive, passionate, humble individual that loves to build and lead a team.
- Strong project management and stakeholder collaboration skills
What\'s on Offer
Our client is providing a unique opportunity in Singapore to help grow their footprint in the region. As this is senior role, remuneration and bonuses will be in line with market.
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Job Detail
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Job IdJD1268051
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned