Fraud Operations Lead | Singapore, SG | Hybrid

2 weeks ago


Singapore Charterhouse Partnership Singapore Full time

Fraud Operations Lead Charterhouse Partnership Singapore Singapore
Apply now
Charterhouse is currently partnering with a Growing Financial Institution to source for a Fraud Operations Lead. Seated within Line 1, the incumbent will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements.
RESPONSIBILITIES:
Lead the fraud operations team to develop and implement a comprehensive fraud prevention and detection strategy.
Conduct regular audits and assessments of fraud control processes to identify gaps and areas for improvement.
Establish and maintain fraud prevention policies and procedures in compliance with regulatory requirements and industry best practices.
REQUIREMENTS:
Degree holder.
Minimum 7 years of fraud risk management within financial services or fraud technology sectors.
Familiarity with MAS regulations concerning conduct, fraud, information, and relevant legislation.
Self-driven, able to work independently, and possesses effective verbal and written communication skills.
Analytical mindset with keen attention to detail.
Additional experience in forensics/data analytics and/or proficiency in data mining and cyber forensic tools would be advantageous.
Please contact Xuan Kwok at +65 6950 0354 or for a confidential discussion.
Only successful candidates will be notified.
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