Technology and Digital Fraud Risk Manager

4 days ago

Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time
Roles & Responsibilities

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

Job Purpose

The Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the bank. This role will play a pivotal part in identifying, assessing, and mitigating risks related to the bank’s technology landscape and fraud threats, while ensuring compliance with the Monetary Authority of Singapore (MAS) guidelines and industry best practices.

Responsibilities

Technology Risk Management

  • Update, review, and refresh the Technology Risk Management frameworks, policies, standards, and guidelines.
  • Actively participate in the risk identification, assessment, treatment, and reporting process.
  • Track, monitor, and validate all Technology Risk matters in the risk register timely.
  • Prepare and present the risk report to all relevant committees.
  • Conduct technology risk assessment on new products and processes.
  • Present risk assessment results and report in both technical and layman terms.

Fraud Risk Management

  • Update, review, and refresh the Fraud Risk Management frameworks, policies, standards, and guidelines.
  • Review and maintain Fraud Risk Rulesets & Controls, including setting up rules to monitor transaction trends to detect the possibility of merchant and/or customer fraud.
  • Handles fraud incident escalation.
  • Ability to perform MIS and detect fraud pattern/emerging fraud trends form data.
  • Develop, maintain, and provide Fraud training, including advising and educating internal stakeholders and merchants on fraud monitoring and prevention measures.
  • Conduct fraud risk assessment on new products and processes.

Requirements

  • Have minimum a bachelor’s degree at undergraduate level or equivalent.
  • At least 5 years of relevant risk management experiences.
  • Attention to details and advantageous to have data analytics and/or data mining tools related experience.
  • Excellent communications skills with the ability to operate independently.
  • Experience in fraud risk analysis and case investigation.
  • Strong prioritization and execution skills.
  • Experience and comfortable in establishing relationships with different departments.
  • Self-motivated and a good team player.

Tell employers what skills you have

Communication
Technology Risk Management
Risk Assessment
Risk Management
Data Mining
Attention to Details
Team Player
Data Analytics
Fraud Risk Management
MIS

  • Digital Bank Risk Manager

    1 week ago

    Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time

    Job OverviewGreen Link Digital Bank PTE. LTD., Singapore's inaugural wholesale digital bank, seeks a seasoned Technology and Digital Fraud Risk Manager to join our team. This role is responsible for identifying, assessing, and mitigating risks associated with technology and fraud within the bank.Job PurposeThe successful candidate will play a pivotal part in...

  • Digital Fraud Risk Management Specialist

    2 weeks ago

    Singapore TRUST BANK SINGAPORE LIMITED Full time

    We are seeking a highly skilled Digital Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.The estimated salary for this role is SGD 120,000 - SGD 180,000 per annum, depending on experience.About the RoleThis is an exciting opportunity to lead our bank's efforts in identifying, monitoring, and mitigating fraud risks across all...

  • Global Fraud Risk Management Specialist

    2 weeks ago

    Singapore TRUST BANK SINGAPORE LIMITED Full time

    We are seeking a highly skilled and experienced Global Fraud Risk Management Specialist to join our team at TRUST BANK SINGAPORE LIMITED.Job Description:Company OverviewTRUST BANK SINGAPORE LIMITED is a digitally native bank in Singapore, focused on delivering a delightful customer experience. Our fast-paced and collaborative environment offers the perfect...

  • Digital Fraud Prevention Strategist

    2 weeks ago

    Singapore TRUST BANK SINGAPORE LIMITED Full time

    About TRUST BANK SINGAPORE LIMITED">We are a digitally native bank in Singapore, dedicated to delivering a delightful customer experience. As we continue to grow and innovate, we are seeking a skilled Fraud Operations Lead to join our team.">Estimated Salary: $120,000 - $180,000 per annum">Job Description:">The Fraud Operations Lead will be responsible for...

  • Digital Security and Fraud Prevention Expert

    2 weeks ago

    Singapore DBS Bank Limited Full time

    Job Summary\Database Analyst VP/AVP, Regional Digital Security and Fraud Specialist, Consumer Banking Group at DBS Bank Limited: As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals. We offer a wide range of financial solutions including deposits, investments, insurance, mortgages, credit...

  • Fraud Risk Management Expert

    1 week ago

    Singapore CHARTERHOUSE PTE. LTD. Full time

    Fraud Operations LeadCharterhouse PTE. LTD., a leading partner in the financial industry, seeks an experienced Fraud Operations Lead to join their team.About the Role:This is a high-profile position requiring a seasoned professional with extensive experience in fraud risk management within the financial services or fraud technology sectors.The incumbent will...

  • Regional Digital Security and Fraud Expert

    4 weeks ago

    Singapore DBS Bank Full time

    DBS Bank, a leading financial institution in Asia, is seeking a seasoned professional to join its Consumer Banking Group as a Regional Digital Security and Fraud Specialist.Job DescriptionThis critical role plays a pivotal part in protecting DBS customers from fraud and scams across all markets. The successful candidate will be responsible for staying...

  • Fraud Risk Analyst

    2 weeks ago

    Singapore ASIA GULF CLOUD PTE. LTD. Full time

    About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

  • Senior Fraud Risk Analyst

    2 weeks ago

    Singapore SHIELD AI TECHNOLOGIES PTE. LTD. Full time

    Company OverviewSHIELD AI TECHNOLOGIES PTE. LTD. is a cutting-edge technology firm that specializes in developing innovative solutions to combat fraud and protect our clients' interests.Salary$120,000 - $180,000 per annum, depending on experience.Job DescriptionAs a Senior Fraud Risk Analyst at SHIELD AI TECHNOLOGIES PTE. LTD., you will play a crucial role...

  • Senior Fraud Risk Management Specialist

    2 weeks ago

    Singapore Charterhouse Partnership Singapore Full time

    Job Description:The Senior Fraud Risk Management Specialist will play a key role in leading the fraud operations team to develop and implement a comprehensive fraud prevention and detection strategy.Key Responsibilities:Conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvement.Develop and maintain fraud...

  • Fraud risk strategy expert

    3 weeks ago

    Singapore Tbwa ChiatDay Inc Full time

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over...

  • Fraud operations lead

    2 weeks ago

    Singapore Secur Solutions Group Full time

    Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a Fraud Operations Lead , you'd...

  • Fraud Operations Lead

    3 weeks ago

    Singapore Ethos BeathChapman Full time

    Rare opportunity Broad exposure Digital banking role A leading Digital Banking client is seeking a  Fraud Operations Lead to join the team.   Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements etc. You...

  • Fraud Risk Management Specialist

    1 week ago

    Singapore United Overseas Bank Full time

    About the RoleUOB is seeking a highly skilled Fraud Risk Management Specialist to join our team. This role plays a vital part in ensuring the Bank's compliance with regulatory requirements and identifying potential fraud risks. As a key member of our Compliance function, you will work closely with internal stakeholders to assess and mitigate these risks.Key...

  • Digital Security and Fraud Prevention Specialist

    1 month ago

    Singapore DBS Bank Limited Full time

    About the RoleWe are seeking a self-motivated and talented individual to spearhead initiatives to enhance authentication, combat scams, and deliver a secure digital banking experience for our customers.Key ResponsibilitiesProactively identify and mitigate emerging fraud threats, implement robust fraud detection systems, and refine existing controls to stay...

  • Digital Banking Fraud Specialist Leader

    1 week ago

    Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    OverviewA leading Digital Banking client is seeking an experienced professional to fill the role of Fraud Operations Lead.Fraud Operations Lead - Key ResponsibilitiesLead from the front in strategy development and policy creation for fraud trends and regulatory changes.Manage a team of fraud specialists, including KPI management, performance monitoring,...

  • Fraud Operations Lead – Digital Bank

    3 days ago

    Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

  • Fraud Operations Lead – Digital Bank

    2 weeks ago

    Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & Responsibilities Rare opportunity Broad exposure Digital banking roleA leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory...

  • Fraud operations lead

    2 weeks ago

    Singapore BEATHCHAPMAN Full time

    Fraud Operations Lead A leading Digital Banking client is seeking a Fraud Operations Lead to join the team. Reporting into the Head of Operations, the Fraud Operations Lead will lead from the front for strategy development, policy development and being the SME for fraud trends, change in regulatory requirements, etc. You will also be responsible for...

  • Digital Banking Fraud Operations Strategist

    3 weeks ago

    Singapore Ethos BeathChapman Full time

    A leading Digital Banking client is seeking a Fraud Operations Lead to spearhead fraud strategy development, policy creation and serve as a subject matter expert on emerging trends, regulatory changes and fraud detection methodologies.Reporting into the Head of Operations, this role will oversee team management, including KPI management, performance...