Senior Manager, Regional Credit Fraud Risk

1 day ago

Singapore beBeeRiskManagement Full time $1,000,000 - $1,500,000
Job Title

A Senior Manager position in Risk Management and Credit Fraud has become available.

This role requires a professional with expertise in fraud risk management, credit risk, audit, or analytics.

  • Responsibilities:
  • Risk management strategy development and implementation for regional credit operations.
  • Performance reporting and fraud trend analysis to identify emerging threats.
  • Design and execute fraud mitigation strategies based on data-driven insights.
  • Collaborate with local teams to enhance fraud detection capabilities using AI/ML technologies.
  • Coordinate the periodic fraud risk assessment process to ensure timely stakeholder engagement.
  • Lead the renewal and governance of regional credit fraud standards.
Qualifications
  • Minimum 5 years of experience in fraud risk management or related fields.
  • Strong analytical thinking to assess emerging threats and make data-driven decisions.
  • High attention to detail and ability to manage multiple deliverables in a fast-paced environment.
  • Skilled at writing and presenting fraud risk reports for senior management.

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