Fraud Risk Manager
22 hours ago
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 Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc. Job Responsibilities: Delivering superior financial performance while minimizing potential losses: Develop and maintain the Fraud risk policies and procedures for the Retail portfolio Work with the business functions to ensure adequate risk assessment of new products and programs. Monitor new business as well as the existing portfolio, to identify new and emerging risks Work with analytics personnel to help devise fraud rules / models. Monitor the Fraud Landscape in Singapore to keep abreast of developing fraud methodology. This includes development of standard processes, templates and training for fraud risk management. Conduct any independent or thematic review as required. Define roles and responsibilities for retail fraud risk management, and maintain inventory of critical roles. Define and monitor key activities related to fraud risk management and monitoring Assist in regulatory and business stress tests on an ongoing basis Keep abreast of the regulatory landscape in Singapore particularly on economic outcomes, global economic impacts and regulatory changes related to financial institutions. Participate in Risk Management working groups and committee forums. Develop metrics and reporting dashboards for leadership. Collaborate with cross functional groups to execute upon the deliverables and serve as a thought leader on critical initiatives related to fraud risk management. Conduct training activities to promote the understanding of fraud risk management requirements, working mechanics and risk/ control awareness. Benchmark against best practices and industry standards. Our Ideal Candidate 8 - 10 years of work experience with a Bachelor's degree or better (preferably in a quantitative field). Good understanding of technology and retail products in the digital banking space. Familiar with modern and emerging technology techniques and an interest to stay abreast of industry developments (e.g. device intelligence systems, analytical tools and techniques). Experience in implementing the three lines of defense concepts and its application related to fraud risk policy. Experience with risk identification, assessment, and mitigation of material risk. Experience with risk models and ideally ML / Artificial intelligence models. Possess strong influencing, communication, and presentation skills. Confident, able to work independently and possess the courage to challenge product development teams and risk decisions made by senior stakeholders, if deemed inappropriate.
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Fraud Risk Manager
1 week ago
Singapore GXS Bank Full time**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 Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc.** **Responsibilities**: -...
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Operational Risk and Fraud Risk Manager
5 days ago
Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. **Responsibilities** - Advisory role on the Operational Risk Management and Risk and Control Self-Assessment to the Business Units and Senior Management. -...
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Risk & Fraud Manager
2 weeks ago
Singapore Adyen Full time**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
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Risk & Fraud Manager
2 weeks ago
Singapore Adyen Full time**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
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Fraud Risk Manager
2 weeks ago
Singapore Windranger Labs Full timeFraud Risk Lead – About UR UR is a borderless smart money app that makes it easy to spend and off‐rampe, all in one place. Built for both crypto natives and the crypto curious, UR simplifies the way people and businesses move between digital assets and fiat currencies. Self‐custodial, fast, and intuitive, UR turns complex crypto workflows into a...
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Solution Consulting Manager
4 days ago
Singapore LexisNexis Risk Solutions Full timeSolution Consulting Manager - APAC (Fraud & Identity) page is loaded Solution Consulting Manager - APAC (Fraud & Identity) Apply locations Singapore - Risk Winsland House time type Full time posted on Posted 30+ Days Ago job requisition id R91497About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...
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Solution Consulting Manager
4 days ago
Singapore LexisNexis Risk Solutions Full timeSolution Consulting Manager - APAC (Fraud & Identity) page is loadedSolution Consulting Manager - APAC (Fraud & Identity) Apply locations Singapore - Risk Winsland House time type Full time posted on Posted 30+ Days Ago job requisition id R91497About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...
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Solution Consulting Manager
5 days ago
Singapore LexisNexis Risk Solutions Full timeSales Solution Consulting Manager - APAC (Fraud & Identity)LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
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Solution Consulting Manager
4 days ago
Singapore LexisNexis Risk Solutions Full timeSalesSolution Consulting Manager - APAC (Fraud & Identity) LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
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Solution Consulting Manager
40 minutes ago
Singapore LexisNexis Risk Solutions Full timeOverview LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in...
