Head of Fraud Risk
6 days ago
Our client is an established global financial institution with a strong presence across Asia. Known for its progressive approach to innovation, robust risk culture, and commitment to governance excellence, the bank is investing in advanced analytics, proactive controls, and forward-looking governance to stay ahead of evolving industry threats. Description Define and embed the bank's fraud risk strategy, framework, and appetite in line with enterprise risk and regulatory requirements. Shape enterprise-wide fraud governance, ensuring alignment with business objectives and regulatory expectations. Drive strategic use of analytics and technology to enhance proactive detection and prevention capabilities. Engage senior management, the board, and regulators, representing the bank in industry forums and setting direction on emerging risks. Advise on new products and business initiatives, ensuring fraud risk considerations are integrated into strategic decisions. Profile At least 12 years' experience in fraud risk strategy within banking. Proven ability to design frameworks, set appetite, and influence CRO/board-level stakeholders. Deep understanding of fraud typologies and their strategic implications for banks. Strong knowledge of regulatory requirements and industry standards. Excellent leadership and communication skills, with a track record of delivering strategic fraud risk initiatives. Job Offer This is a career-defining mandate: the chance to establish and transform a global bank's fraud strategy. With direct CRO line reporting, senior management engagement, and board-level exposure, you will shape the bank's long-term fraud risk posture. In return, the role offers competitive compensation, strong career growth, and the recognition that comes with leading a critical strategic risk function. Michael Page International Pte Ltd. (Company No. 199804751N) is acting as an Employment Agency in relation to this vacancy. To apply online please click the 'Apply' button. For a confidential discussion about this role please contact Devan Nanthacumar (Lic No: R1871442 / EA No.: 18S9099) on +65 6416 9879.
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Fraud Risk Manager
1 week ago
Singapore GXS Bank Full timeOverview 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
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Singapore Visa Full timeOverview Senior Director, Head of Fraud Risk Advisory Practice at Visa. Visa Consulting & Analytics (VCA) is Visa's client-facing advisory division, serving clients (including banks, card issuers, fintechs, acquirers, merchants, and governments) and solving strategic problems linked to payments, money movement, cards, customer experience, profitability, and...
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Singapore Visa Inc. Full timeSenior Director, Head of Fraud Risk Advisory Practice Visa Consulting & Analytics (VCA) is Visa's client-facing advisory division, serving Visa's clients (including
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Fraud Risk Manager
1 week 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 Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc. Job Responsibilities: Delivering superior...
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Singapore Visa Full time $120,000 - $240,000 per yearCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
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Markets Fraud Risk
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