Operational Risk and Fraud Risk Manager

24 hours 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.
- Develop, formulate, implement, and maintain all relevant operational and fraud risk management frameworks and policies.
- Handles operational and fraud incident escalation.
- Participate in operational and fraud risk & governance related committee meetings and be informed of emerging risks.
- Conduct operational and fraud risk assessment on new products and processes.
- Review and maintain Fraud Risk Rulesets & Controls, including setting up rules to monitor transaction trends to detect the possibility of merchant and/or customer fraud.
- Perform Deep Dive analysis/thematic review on specific processes based on identified operational and fraud risk areas.

**Requirements**:

- Have minimum a bachelor’s degree at undergraduate level or equivalent.
- At least 5 years of relevant operational and fraud management experiences in FIs
- Attention to detail and having data analytics and/or data mining tools related experience would be advantageous.
- Excellent communications skills with the ability to operate independently.
- Experience in fraud risk analysis and case investigation.
- Self-motivated and a good team player.



  • Singapore LexisNexis Risk Solutions Full time

    Sales 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...

  • Fraud Risk Manager

    6 days 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**: -...


  • 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...


  • 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...

  • Fraud Risk Manager

    1 week ago


    Singapore Windranger Labs Full time

    Fraud 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...


  • 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. **Job Purpose** The Technology and Digital Fraud Risk Manager is responsible for managing risks associated with both technology and fraud within the bank. This...

  • Fraud Risk Manager

    3 days ago


    Singapore UR Full time

    UR is a borderless smart money app that makes it easy to spend and off‐ram, 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 seamless everyday experience. We’re...


  • Singapore Airwallex Full time

    **About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

  • Engagement Manager

    5 days ago


    Singapore LexisNexis Risk Solutions Full time

    Engagement Manager (Technical Consulting) LexisNexis Risk Solutions is a global leader in risk management. We help businesses of all sizes grow and operate efficiently while protecting them from financial fraud and cyber threats. Our solutions are critical in areas like Anti-Money Laundering (AML), Fraud Prevention, and Identity Authentication. You'll play a...


  • Singapore ByteDance Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...