Fraud Operations Lead

2 days ago


Singapore SGB Full time

We are seeking a seasoned and proactive Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital


  • Fraud Operations Lead

    2 weeks ago


    Singapore Dada Consultants Full time

    Recruitment Specialist at Dada Consultants Job Title: Fraud Operations Lead Job Summary: We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital


  • Singapore ENSIGN INFOSECURITY (CYBERSECURITY) PTE. LTD. Full time

    Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices. - Establish the necessary fraud program policies and associated standards to identify risks; ensuring that these are identified,...


  • Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full time

    JOB SUMMARY The Associate Director, Fraud Operations is responsible for manging fraud risk across the retail segment and channels. The role is responsible for ensuring prevention, detection, timely investigation and resolution of fraud and scam cases, while driving continuous improvement in fraud controls and processes. Key responsibilities: • Lead fraud...


  • Singapore Standard Chartered Full time

    The Associate Director, Fraud Operations is responsible for managing fraud risk across the retail segment and channels. The role ensures prevention, detection, timely investigation and resolution of fraud and scam cases while driving continuous improvement in fraud controls and processes. Key responsibilities Lead fraud operations across digital and...


  • Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full time

    Job Summary The Associate Director, Fraud Operations is responsible for manging fraud risk across the retail segment and channels. The role is responsible for ensuring prevention, detection, timely investigation and resolution of fraud and scam cases, while driving continuous improvement in fraud controls and processes. Key Responsibilities Lead fraud...


  • Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full time

    Job Summary The Associate Director, Fraud Operations is responsible for manging fraud risk across the retail segment and channels. The role is responsible for ensuring prevention, detection, timely investigation and resolution of fraud and scam cases, while driving continuous improvement in fraud controls and processes. Key Responsibilities Lead fraud...


  • Singapore Standard Chartered Singapore Full time

    Join to apply for the Associate Director, Fraud Operations role at Standard Chartered Singapore. Job Summary The Associate Director, Fraud Operations is responsible for managing fraud risk across the retail segment and channels. The role ensures prevention, detection, timely investigation and resolution of fraud and scam cases, while driving continuous...

  • Fraud Risk Lead

    2 weeks ago


    Singapore Anext Bank Pte. Ltd Full time

    We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain and face of fraud...

  • Fraud Risk Lead

    2 weeks ago


    Singapore Anext Bank Pte. Ltd Full time

    Description We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain...

  • Fraud Risk Lead

    2 weeks ago


    Singapore Anext Bank Pte. Ltd Full time

    Description We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext The Fraud Risk Lead acts as the strategic brain and...