Executive Director, Business Risk Fraud, Business Risk Management

Job SummaryWe are seeking an experienced Executive Director to lead our Business Risk and Fraud Management team. The successful candidate will be responsible for developing and implementing strategies to mitigate fraud risks and ensure compliance with regulatory requirements.About the RoleThe Executive Director will be responsible for:Providing subject...

About the RoleWe are seeking an experienced Executive Director to lead our Business Risk Fraud team. As a key member of our Group Retail organization, you will be responsible for developing and implementing fraud risk management strategies to protect our customers and the bank.Key ResponsibilitiesDevelop and maintain a deep understanding of fraud trends and...

Job SummaryAs a key member of the Business Risk and Control Management team at United Overseas Bank, the Executive Director, Business Risk Fraud, Business Risk will be responsible for leading the development and implementation of fraud risk management strategies across the organization. This includes advising on fraud frameworks, investigation approaches,...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 29 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in...

Roles & ResponsibilitiesAs a key member of the MOORE RISK MANAGEMENT PTE. LTD. team, you will assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. This will involve assisting in the identification of corporate governance, internal controls, and business process...

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

Financial Crimes Director, APAC Lead About 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...

Join MOORE RISK MANAGEMENT PTE. LTD. as Audit Associate and contribute to the delivery of risk management planning and work programmes. The successful candidate will assist in identifying corporate governance, internal controls, and business process improvement/deficiency issues.As Audit Associate, you will be part of an engagement team responsible for...

About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...

About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. As a leading financial technology platform, we provide payments, data, and financial products that empower businesses to succeed.Role OverviewWe're seeking a skilled Risk & Fraud Manager to join our team in Singapore. As a risk and fraud subject matter expert,...

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 problems in the...

Roles & Responsibilities1. High Level Solutioning a. Develop high-level solution to illustrate feasibility of achieving target business outcomesb. Aligning high-level solution with organizational technology roadmap and strategy working in consultation with enterprise architecture and business technology services teamsc. Work effectively with the business...

Job SummaryAs a Business Risk Analyst at United Overseas Bank, you will play a crucial role in driving the build out of Business Risk Analytics & Intelligence capabilities within the 1st line of defence. This involves working closely with the Head of Private Bank BRCM to drive the implementation of risk analytics capabilities and strategic projects,...

Fraud Risk Management RoleThe Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring...

Roles & ResponsibilitiesSHEIN Global Security and Risk Management (GSRM) oversees security infrastructure, risk management, data privacy, business fraud, governance, and regulatory compliance across SHEIN’s global operations. Comprised of security professionals, innovators, and thought leaders with decades of experience, including leadership roles in...

Key ResponsibilitiesThis role is part of the Chief Risk Officer organization and reports directly to the Head of Operational & Fraud Risk. As a 2nd line of defence, you will support the management and oversight of all risks within Operations Risk.You will be accountable for ensuring and strengthening the Bank's overall Operational Risk Management Framework,...

Job SummaryExecutive Access seeks a seasoned Chief Risk Officer to lead our risk management efforts. As a key member of our leadership team, you will be responsible for developing and implementing a comprehensive risk management framework that aligns with our company's strategic plan.Key ResponsibilitiesFormulate a risk management framework and determine...