Current jobs related to Regional Credit Fraud Risk Manager - Singapore - beBeeCreditRiskManager
-
Regional Credit Fraud Risk Manager
2 weeks ago
Singapore beBeeRisk Full time $90,000 - $120,000Regional Credit Fraud Risk ManagerWe are seeking an accomplished Regional Credit Fraud Risk Manager to join our team. This pivotal role requires a seasoned professional with exceptional expertise in credit risk management and fraud prevention.A strong background in credit risk analysis, financial services, or a related field is essential for success in this...
-
Singapore DBS Bank Full time**Key Responsibilities**: - Performance Reporting and Fraud Trend Monitoring: - Deliver monthly reports on key fraud performance metrics for Consumer and SME segments.* Analyze fraud trends and patterns across locations, providing insights and highlighting anomalies and areas requiring attention.* Lead active participation in the transition to an automated...
-
Singapore DBS Bank Full timeOverview Join to apply for the Vice President, Regional Credit Fraud Risk Management, Risk Management Group role at DBS Bank . Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that...
-
Singapore DBS Bank Full timeOverview Join to apply for the Vice President, Regional Credit Fraud Risk Management, Risk Management Group role at DBS
-
Credit & Fraud Risk Director
2 weeks ago
Singapore DCS CARD CENTRE PTE. LTD. Full time**About the Company** **About the Role** The Credit & Fraud Risk Director provides both strategic oversight and hands-on leadership across the Applications & Ongoing Processing and Fraud Management functions. This role is critical in ensuring operational excellence, regulatory compliance, and risk mitigation within the organisation’s credit and card...
-
Solution Consulting Manager
1 week ago
Singapore Risk Solutions Full timeAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
-
Senior Associate
7 days ago
Singapore Monee Full timeRisk Analyst (Anti-Fraud) - Monee Credit Join to apply for the Risk Analyst (Anti-Fraud) - Monee Credit role at Monee . Job Description Design and implement strategies for consumer loan anti-fraud, including application fraud, transactional fraud, and anti-cashout measures. Establish key indicators to monitor fraudulent activities and regularly review and...
-
Fraud Risk Manager
3 days ago
Singapore GXS Bank Full timeReporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for setting the fraud risk policy and procedures for the
-
Credit Risk Manager
1 week ago
Singapore CGP集团 Full timeSummary- TOP新加坡互联网公司- Job description- Job Description- Lead the credit policy for one or more markets of Seamoney’s credit portfolio and be the owner of credit risk performance for the markets- Responsible for user profiling analysis, portfolio risk analysis to understand our users and risk. Responsible for risk model evaluation, risk...
-
Solution Consulting Manager
7 days ago
Singapore LexisNexis Risk Solutions Full timeSalesSolution Consulting Manager - APAC (Fraud & Identity) LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
Regional Credit Fraud Risk Manager
3 weeks ago
We are seeking a highly skilled and experienced risk management professional to develop and implement regional credit fraud strategies that minimize financial losses. This individual will collaborate with cross-functional teams to identify and mitigate potential risks, ensuring the company's assets are protected.
Key Responsibilities- The successful candidate will conduct in-depth analysis of credit fraud patterns and trends to inform risk-based decisions, leveraging industry expertise and analytical skills to drive strategic growth.
- This role involves collaborating with business units to develop and maintain effective risk mitigation strategies, ensuring seamless communication and coordination across departments.
- A key focus area will be designing and implementing monitoring programs to detect and prevent fraudulent activities, utilizing advanced data analysis techniques to stay ahead of emerging threats.
- The ideal candidate will also analyze and report on key performance indicators to measure risk exposure and effectiveness of mitigation strategies, providing actionable insights to inform business decisions.
- Mastery of credit risk management principles and practices is essential for this role, as well as strong analytical and problem-solving skills to interpret complex data and drive informed decision-making.
- The successful candidate will possess excellent communication and collaboration skills, with the ability to work effectively with cross-functional teams to achieve common goals.
- A proven track record of developing and implementing successful risk management strategies is crucial for this position, demonstrating the ability to drive positive outcomes and contribute to the company's success.
