Current jobs related to Head of Anti-Fraud Operations - Singapore - Charterhouse Pte Ltd
-
Banking Industry Anti Scam Professional
4 days ago
Singapore Bank Of China Limited Full timeAbout the RoleWe are seeking a highly skilled Anti-Fraud Compliance Officer to join our retail banking team. The successful candidate will be responsible for identifying and mitigating potential fraud risks.Key ResponsibilitiesAnalyze data to identify potential fraud patterns and trends.Develop and implement effective anti-fraud measures to prevent...
-
Anti Fraud Compliance Officer
4 days ago
Singapore Bank Of China Limited Full timeJob DescriptionThe Bank of China Limited is looking for an experienced Commercial Banking Anti-Scam Expert to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.Main ResponsibilitiesDesign and implement anti-scam programs to prevent customer loss.Conduct risk assessments to identify...
-
Fraud Prevention Manager
6 days ago
Singapore GXS Bank Full timeGXS Bank OverviewWe live in dynamic times where technology reshapes how we live, and we aim to use it to redefine how financial services are offered. Our goal is to provide innovative solutions to our customers, leveraging technology and data to drive financial inclusion and create a positive impact in our community.The Job DescriptionThis Mid-Senior level...
-
Fraud Operations Manager
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 have...
-
Compliance Officer
6 days ago
Singapore GXS Bank Full timeRisk Governance at GXS BankAt GXS Bank, we take a proactive approach to risk management, recognizing its importance in driving financial stability and sustainability. This includes identifying and mitigating fraud risks through robust governance frameworks and collaborative stakeholder engagement.The PositionThis Mid-Senior level role reports directly to the...
-
Singapore D L RESOURCES PTE LTD Full timeRoles & ResponsibilitiesTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given)- Minimum attendance required (95%) in order to pass the training programme.Shift Timings (Choose 1...
-
Fraud Risk Manager
6 days ago
Singapore GXS Bank Full timeDirect message the job poster from GXS Bank Talent Acquisition Business Partner at GXS Bank About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers....
-
Fraud and Compliance Expert
5 days ago
Singapore DBS Bank Limited Full timeBusiness FunctionOur Group Legal & Compliance team plays a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We maintain a good standing with all our regulators, customers, and business partners.Job PurposeWe are looking for a passionate and collaborative individual to join our Fraud...
-
Banking Anti-Fraud
5 days ago
Singapore Private Advertiser Full timeShift Timings (Choose 1 Option): Option #1: Weekends/PHs shift Working Hours : 5 working days, 1 rest day and 1 off day per week 42.5 hours per week Staggered shift hours : 8.5 working hours between 7 am to 10pm + 1-hour meal break in between Rest Day and Off Day : Scheduled by Client (1 weekday + 1 weekend, non-consecutive)Or otherwise advised by the...
-
Trade Finance Operations
2 weeks ago
Singapore QUESS SELECTION & SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesA valuable opportunity in assuming a Retained Organization Role (Middle Office) in Trade Finance Operations to enhance the experience on managing a range of Import and Export Documents Handling relating to L/Cs advised/confirmed/issued.Responsibilities: Processing of the trade finance business for customers, including client and...
-
Financial Crime and Fraud Risk Manager
4 weeks 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.ResponsibilitiesDevelop, formulate, implement, and maintain all...
-
Commercial Banking Anti Scam Expert
4 days ago
Singapore Bank Of China Limited Full timeRole OverviewThe Bank of China Limited is seeking an experienced Banking Industry Anti-Scam Professional to join its team. This role will be responsible for developing and implementing anti-scam strategies to protect customers' assets.Main ResponsibilitiesDevelop and implement anti-scam programs to prevent customer loss.Conduct risk assessments to identify...
-
Financial Services Anti Scam Specialist
4 days ago
Singapore Bank Of China Limited Full timeJob SummaryThe Bank of China Limited is seeking an experienced Anti-Scam Specialist to join its team. This role will be responsible for handling and analyzing cases triggered by the bank's anti-scam monitoring system.Main ResponsibilitiesPerform data analysis to enhance and formulate anti-scam parameters in the system.Contact customers to perform...
-
Associate Director, Fraud Risk
22 hours ago
Singapore AIRWALLEX (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesAbout the teamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide...
-
Singapore D L Resources Pte Ltd Full timeTraining Programme Details (Upcoming Training in Feb 2025)- There will be a 1-2 months training programme whereby you will be required to pass a role-play & technical assessment in order to be posted to your work teams (2 attempts given). - Minimum attendance required (95%) in order to pass the training programme. Shift Timings (Choose 1 Option): Option #1:...
-
Fraud Analytics Officer
3 days ago
Singapore Citi Full timeThe Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...
-
Banking Anti-Money Laundering
2 weeks ago
Singapore CAREER STORY PTE. LTD. Full timeRoles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...
-
AML Compliance
2 weeks ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Description:Responsible for performing accurate and timely name screening review for incoming and outgoing remittances on domestic and cross-border transactions, fund transfers, GIRO, FAST and other related businesses across the bank. Responsible for reviewing transaction related documents and submission of advisory or suspicious...
-
Account Operation
6 days ago
Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeRoles & ResponsibilitiesThe team works to minimise the damage of inauthentic behaviours on various platforms, covering multiple classical and novel community and business risk areas such as account integrity, engagement authenticity, anti spam, API abuse, growth fraud, live streaming security, and financial safety (ads or e-commerce), etc.Responsibilities ...
-
Banking Anti-Money Laundering
2 weeks ago
Singapore CAREER STORY PTE. LTD. Full timeRoles & ResponsibilitiesBanking Anti-Money Laundering (AML/Terrorist Financing) Compliance Head - Perm RoleNote: This is not an IT RoleWe are recruiting for one of the established banks in Singapore.Job Description Responsible for the AMLA Compliance Function Detection of Money Laundering (ML) and Terrorist Financing (TF) Managed ML and TL Complies to...
Head of Anti-Fraud Operations
2 weeks ago
We are seeking a Head of Anti-Fraud Operations to join our team at Charterhouse Pte Ltd. In this role, you will be responsible for enhancing fraud detection capabilities and implementing effective risk management strategies.
About the Role:
The successful candidate will lead the anti-fraud operations team to develop and implement a comprehensive fraud prevention strategy.
You will conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvements.
You will establish and maintain fraud prevention policies and procedures in compliance with regulatory requirements and industry best practices.
Key Responsibilities:
- Develop and implement a comprehensive fraud prevention strategy
- Conduct regular audits and assessments of fraud control processes
- Establish and maintain fraud prevention policies and procedures
- Ensure compliance with regulatory requirements and industry best practices
