Associate Director, Fraud Operations
4 days ago
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 improvement in fraud controls and processes. Key Responsibilities Lead fraud operations across digital and non-digital channels. Be on the forefront of emerging fraud trends; and leverage fraud intelligence and analytics to assess evolving fraud patterns. Develop and refine prevention and detection strategies, enhance rule performance and implement end-to-end controls across all channels. Own, manage and optimise fraud rules, scenarios, models, watchlists, triggers and alerts. Responsible for fraud and scam statistics, management reporting, operational dashboards, performance metrics and trend analysis. Partner with business, strategy, analytics and technology teams on the enhancement, implementation and execution of fraud controls. Collaborate with external partners, vendors and industry to implement anti-fraud controls. Identify skill gaps and drive continuous training and improvement on emerging fraud trends and tools. Our Ideal Candidate 8+ years in fraud risk management, fraud operations, investigations, or financial crime risk management in a
-
Associate Director, Fraud Operations
1 week ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeJOB 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...
-
Associate Director, Fraud Operations
6 days ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeJob 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...
-
Associate Director, Fraud Operations
2 weeks ago
Singapore Standard Chartered Full timeThe 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...
-
Associate Director, Fraud Operations
1 week ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeJob 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...
-
Associate Director, Fraud Operations
1 week ago
Singapore Standard Chartered Full timeThe 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...
-
Associate Director, Fraud Operations
2 weeks ago
Singapore Standard Chartered Full timeJob ID: 41484 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 29 Oct 2025 **JOB SUMMAR** 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...
-
Islandwide, SG
6 days ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeRoles & Responsibilities 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...
-
Associate Director, Fraud Operations
2 weeks ago
Singapore Standard Chartered Bank Full time $120,000 - $180,000 per yearJob ID: 41484Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 29 Oct 2025JOB SUMMARThe 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...
-
Vp/director - Fraud Risk (Retail)
1 week ago
Singapore TENTEN Partners Pte. Ltd. Full time***: **Responsibilities**: - Ensure policy, standards, processes, and tools are institutionalised and operating effectively. - Minimize financial loss, regulatory fines, and reputational damage because of fraud event. - Business partnering with regulator, board, and community in combatting fraud. - Enable the business to develop innovative customer journeys...
-
Fraud Operations Lead
2 weeks ago
Singapore DADACONSULTANTS PTE. LTD. Full time**Job Title**:Fraud Operations Lead **Job Summary**: We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital bank's fraud risk management framework. This leadership role involves managing real-time and post-transaction fraud detection, investigations, and system improvements, while collaborating with teams to...
