Job Description

This is a newly created role and the successful candidate will be responsible for building and maintaining a robust fraud risk management framework aligned with the overall business strategy. In addition, the main task of this role is to ensure the company operates within it\'s risk appetite at all times while meeting business goals.

Client Details

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.

Description

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

Profile

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

Job 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.

To apply online please click the \'Apply\' button below. For a confidential discussion about this role please contact Devan Nanthacumar on +65 6416 9879.

Michael Page