Credit Fraud Risk Management Specialist
2 weeks ago
Job Title: Fraud Risk Management Executive
Job DescriptionThe Regional Credit Fraud Risk Management Vice President is responsible for leading the development and maintenance of risk management frameworks in the organization.
As a key member of the Risk Management Group (RMG), you will provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions.
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 dashboard to improve data efficiency, reporting timeliness, and alignment with group-level fraud dashboards.
- AI/ML Deployment and System Enhancements:
- Collaborate with local teams to evaluate, pilot, and deploy AI/ML-based solutions to enhance fraud detection, prevention, and deterrence capabilities.
- Support the implementation of fraud control measures tailored to each location's specific risk profile while ensuring alignment with regional strategies and data capabilities.
- Review fraud rule performance and recommend optimizations based on emerging fraud trends and observed case patterns.
- Fraud Governance and Control Framework:
- Coordinate the periodic Fraud Risk Assessment (FRA) process, ensuring timely stakeholder engagement and accurate updates reflecting the current risk landscape.
- Lead the renewal and governance of regional credit fraud standards, including gathering feedback, updating documentation, and communicating with stakeholders.
- Fraud Event Reviews and Thematic Analysis:
- Conduct post-mortem reviews with local teams following material fraud events, identifying root causes and recommending control enhancements.
- Maintain a regional tracker of fraud cases and losses, identifying recurring themes and enabling effective oversight and proactive responses to emerging fraud risks.
- Quality Assurance and Independent Review:
- Perform independent quality assurance checks on review cases to ensure quality of fraud review.
- Provide guidance to local teams on quality improvement measures and adherence to established processes.
- Regional Engagement and Escalation:
- Serve as the point of contact for regional CFRM matters, providing timely support, clarifying questions, and driving alignment across locations.
- Facilitate effective communication and coordination across stakeholders, including product, technology, and data teams, when addressing fraud-related issues or initiatives.
-
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
-
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...
-
Fraud Risk Manager
6 days ago
Singapore GXS Bank Full time**Reporting 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 Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc.** **Responsibilities**: -...
-
AVP, Anti-Fraud Risk
2 weeks ago
Singapore OCBC Full timeJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Who We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people....
-
AVP, Anti-Fraud Risk
1 week ago
Singapore OCBC Full timeJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...
-
Singapore DBS Bank Limited Full timeBusiness FunctionRisk 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 appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk...
-
Solution Consulting Manager
2 weeks 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...
-
Credit Risk Manager
2 weeks 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...
-
Snr Fraud Specialist
2 weeks ago
Singapore M-DAQ PTE. LTD. Full time**Key Responsibilities** - Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting. - Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk...
-
Fraud Management Specialist Sg
2 weeks ago
Singapore CIMB Group Full time**Key Responsibilities**: - Ensure close monitoring of fraud alerts by iCIMB (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders eg iCIMB/Non Retail...
