Compliance Fraud Risk Officer

10 hours ago

Singapore Sing Investments & Finance Limited Full time

Compliance Fraud Risk Officer
About The Company
Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium Enterprises (SMEs) in Singapore. The relationships that have been built over the years have earned us the reputation as one of Singapore's trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.
We are seeking a highly motivated and skilled professional to join our Compliance Function as an Assistant Vice President (AVP), Fraud Risk Management. The successful candidate will play a pivotal role in leading and supporting our firm's fraud risk function, overseeing fraud detection, prevention, investigation, and response. This role requires both operational excellence and forward-looking capabilities to anticipate, manage, and mitigate emerging fraud risks in an increasingly digital financial landscape.
The AVP will collaborate closely with Compliance, Operations, Technology, Business and Internal Audit teams to strengthen the

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