Risk Oversight Specialist

1 week ago

Singapore beBeeFraudRisk Full time $90,000 - $120,000
Job Description\

Our organization aims to simplify financial services for small and medium-sized enterprises (SMEs) in Singapore. We are a fully regulated digital wholesale bank committed to innovation and customer satisfaction.

\

The Fraud Risk Lead plays a vital role in our organization by overseeing fraud risk strategies and ensuring they align with our business objectives. This individual acts as the strategic brain and face of fraud risk, responsible for identifying potential threats and implementing mitigation measures.

\Key Responsibilities:\
  • \
  • Developing and maintaining a thorough understanding of current and emerging fraud risks;\
  • Designing and implementing effective fraud prevention and detection strategies;\
  • Collaborating with cross-functional teams to ensure seamless integration of fraud risk management into all aspects of the business;\
  • Providing regular reporting and updates to senior management on fraud risk trends and mitigation efforts.\
  • Evaluating and enhancing existing processes to prevent or minimize the impact of potential fraudulent activities.
Benefits

As a valued member of our team, you can expect a range of benefits that support your growth and well-being, including: opportunities for professional development, flexible work arrangements, and a collaborative work environment.

Requirements

To succeed in this role, you will need:

  • A deep understanding of fraud risk management principles and practices;
  • Strong analytical and problem-solving skills;
  • Excellent communication and interpersonal skills;
  • Ability to collaborate effectively across departments and levels;
  • Experience working in a dynamic and fast-paced environment.

Our ideal candidate will have a passion for innovation, a drive for results, and a commitment to delivering exceptional outcomes.

  • Risk Oversight Specialist

    2 weeks ago

    Singapore beBeeRiskManagement Full time $90,000 - $120,000

    Job OverviewWe are seeking an experienced risk professional to join our team as a Quality Assurance and Risk Oversight Specialist.The ideal candidate will have expertise in monitoring and assurance testing within financial services, with a strong focus on data analytics and risk management.Key Responsibilities:Assist in executing the QA program, including...

  • Risk Oversight Manager

    1 week ago

    Singapore beBeeGovernance Full time $150,000 - $250,000

    Job Title: Governance and Risk Oversight Specialist">The role involves overseeing the second line of defense responsibilities related to Credit Risk. This includes challenging risk management actions from the first line, ensuring compliance with regulatory requirements, and monitoring credit quality targets.">The jobholder will be responsible...

  • Project Oversight Specialist

    2 weeks ago

    Singapore beBeeProjectOversight Full time $80,000 - $120,000

    Job Title: Project Oversight SpecialistWe are seeking a skilled and experienced project oversight specialist to join our team.About the RoleThe ideal candidate will have excellent project management skills, be knowledgeable in MS Office and MS Project, and able to read construction drawings.Key Responsibilities:Oversee mechanical engineering projects from...

  • Risk Oversight Expert

    1 week ago

    Singapore beBeeRisk Full time $148,740 - $243,590

    Job Title: Risk Oversight ExpertThis position offers a unique opportunity to leverage your auditing and risk management expertise at a global scale. As a key member of our team, you will be responsible for leading vendor onsite reviews across various services, with a focus on technology vendors such as cloud.The ideal candidate will possess strong leadership...

  • Project Oversight Specialist

    5 days ago

    Singapore beBeeProject Full time $40,000 - $60,000

    Project Oversight Specialist">We are seeking a seasoned Project Oversight Specialist to lead our renovation project from start to finish. The ideal candidate will ensure timely completion, adhere to quality standards, and effectively manage project resources.">">Responsibilities:">Oversee the entire renovation process, from planning to...

  • Project Oversight Specialist

    2 weeks ago

    Singapore beBeeprojectmanagement Full time $7,000 - $9,000

    Job Title: Project Oversight SpecialistRoles & Responsibilities:The Project Oversight Specialist will be responsible for the overall planning and execution of construction projects. This includes monitoring site progress, ensuring on-time completion, and adhering to safety regulations and latest WSH Act provisions.Key responsibilities include:

  • Financial Services Quality Assurance

    1 week ago

    Singapore beBeeRisk Full time $60,000 - $120,000

    Quality Assurance & Risk Oversight is a dynamic role that plays a crucial part in ensuring the quality of our products and services.About the RoleWe are looking for an exceptional Quality Assurance & Risk Oversight Specialist who can drive business growth through effective risk management and quality control strategies.The ideal candidate will have a proven...

  • Project Oversight Specialist

    1 week ago

    Singapore beBeeProject Full time

    Job Title: Project Oversight Specialist This role is responsible for the end-to-end delivery of steel structural and façade projects, encompassing design, fabrication, and site execution. The successful candidate will oversee project reviews to ensure compliance with required standards and regulations, including local building codes. A key...

  • Administrative Oversight Specialist

    6 days ago

    Singapore beBeeAdministration Full time $4,000 - $6,000

    Job Title: Administrative Oversight Specialist">Job DescriptionWe are seeking an experienced and skilled Administrative Oversight Specialist to join our team. The successful candidate will be responsible for providing guidance and support to team members, ensuring the smooth operation of our business.The ideal candidate will have a strong background in...

  • Project Oversight Specialist

    2 weeks ago

    Singapore beBeeConstruction Full time $80,000 - $120,000

    Project Oversight SpecialistJob Summary:Lead a team of supervisors to manage daily construction activities, ensuring timely completion and high-quality results. Coordinate with clients, qualified persons, and specialists to resolve technical and design issues.Handle sub-contractors to ensure work is completed according to specifications and schedules.Key...