Fraud Operations Lead – Digital Bank

2 days ago


Singapore BEATHCHAPMAN (PTE. LTD.) Full time
Roles & Responsibilities

  • 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 will also be responsible for managing a team of fraud specialists, including KPI management, performance monitoring, hiring and training. As the Lead, you will also look after stakeholder management and reporting up to the senior management for fraud related matters.

The ideal candidate should have at least 10 years experience in fraud operations, investigations in banking or financial services. Strong working knowledge of payment fraud schemes, and fraud detection technologies/methodologies will be ideal.

If you are keen, please click on the link to apply or email me with your updated CV at Rachel.ljy@ethosbc.com. Look forward to hearing back, thank you.

Reg No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112


Tell employers what skills you have

Program Development
Strategy Development
Defense
Assurance
Requirements Analysis
Pressure
Fraud
Banking
Business Process
Regulatory Requirements
Stakeholder Management
Corporate Security
Financial Services
CISSP

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