Current jobs related to Fraud Operations Lead - Singapore - Charterhouse Partnership Singapore
-
Fraud Operations Lead
3 days ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeFraud 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...
-
Fraud Operations Lead
7 days ago
Singapore Ethos BeathChapman Full timeRare 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 Operations Lead – Digital Bank
7 days ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & 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
7 days ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & 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...
-
Singapore Charterhouse Partnership Singapore Full timeFraud Operations Lead Charterhouse Partnership Singapore Singapore Apply now Charterhouse is currently partnering with a Growing Financial Institution to source for a Fraud Operations Lead. Seated within Line 1, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with...
-
Digital Banking Fraud Operations Strategist
7 days ago
Singapore Ethos BeathChapman Full timeA 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...
-
Operations Executive
5 days ago
Singapore People Profilers Full timeManage a team of submissions reviewers to facilitate excellent platform education and seamless functionality in the submissions review process Review user submissions and platform behavior to identify abuse trends and patterns in suspicious activity Take appropriate action on fraudulent submissions based on established procedures and document those actions...
-
Risk Management Specialist
6 days ago
Singapore Charterhouse Partnership Singapore Full timeCharterhouse Partnership SingaporeWe are seeking an exceptional Fraud Operations Lead to spearhead our anti-fraud efforts and drive a culture of integrity within our organization.About the RoleThis is a senior-level position that demands strategic thinking, leadership acumen, and a strong technical foundation in fraud risk management. As Fraud Operations...
-
Fraud Strategist
2 weeks ago
Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...
-
Fraud Strategist
2 weeks ago
Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...
-
Associate, Consumer Fraud Risk Operations
4 hours ago
Singapore This is an IT support group Full timeAbout Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
-
Financial Crime and Fraud Risk Manager
3 hours ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full timeAbout 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. We are looking for a Financial Crime and Fraud Risk Manager to grow our business. Responsibilities Develop, formulate, implement, and maintain all relevant fraud...
-
Associate, Consumer Fraud Risk Operations
2 weeks ago
Singapore AIRWALLEX (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesAs the Associate, Consumer Fraud Risk Operations, you will independently work on real time risk engine optimization initiatives to enhance merchant transaction success rate and reduce merchant’s risk level globally. You will be working within a team environment to serve as a credible partner that makes sound decisions and provides...
-
Associate, Consumer Fraud Risk Operations
2 weeks ago
Singapore AIRWALLEX (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesAs the Associate, Consumer Fraud Risk Operations, you will independently work on real time risk engine optimization initiatives to enhance merchant transaction success rate and reduce merchant’s risk level globally. You will be working within a team environment to serve as a credible partner that makes sound decisions and provides...
-
Financial Crime and Fraud Risk Manager
6 days ago
Singapore Green Link Digital Bank (GLDB) Full timeGet AI-powered advice on this job and more exclusive features. 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. We are looking for a Financial Crime and Fraud Risk Manager to grow our business. Responsibilities Develop,...
-
Singapore Airwallex Full timeAbout Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
-
Officer : Fraud Analyst (Hybrid)
5 days ago
Singapore Citigroup Inc. Full timeThe Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions...
-
Financial Crime and Fraud Risk Manager
1 week ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full timeRoles & ResponsibilitiesAbout UsGreen 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.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.Responsibilities Develop, formulate, implement, and maintain all...
-
Financial Crime and Fraud Risk Manager
1 week ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full timeRoles & ResponsibilitiesAbout UsGreen 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.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.Responsibilities Develop, formulate, implement, and maintain all...
-
Anti Fraud Engineer
5 days ago
Singapore Sinch Full timeAbout Sinch We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about...
Fraud Operations Lead
1 week ago
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.