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Fraud Operations Lead

1 week ago


Singapore Charterhouse Partnership Singapore Full time

RESPONSIBILITIES:

 

The incumbent will be leading the fraud operations team to develop and implement a comprehensive fraud prevention and detect strategy. You will be required to conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvements.

 

You will take ownership in establishing and maintaining fraud prevention policies and procedures in compliance with regulatory requirements and industry best practices.

 

REQUIREMENTS:

 

To be qualified for this position,

  • Degree holder
  • Minimum 7 years of fraud risk management within financial services or fraud technology sectors.
  • Familiarity with MAS regulations concerning conduct, fraud, information and relevant legislation
  • Self-driven, able to work independently, and possesses effective verbal and written communication skills.
  • Analytical mindset with keen attention to detail.
  • Additional experience in forensics/data analytics and/or proficiency in data mining and cyber forensic tools would be advantageous.

 

 

 

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion

EA License no: 16S8066 | Reg no.: R1433611

 

Only successful candidates will be notified.