Fraud Risk Manager
3 weeks ago
Join to apply for the Fraud Risk Manager role at GXS Bank . Reporting to the Head of Credit & Fraud Risk, this Second Line of Defence role is 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, and more. Job Responsibilities Deliver superior financial performance while minimizing potential losses. Develop and maintain the fraud risk policies and procedures for the Retail portfolio. Work with business functions to ensure adequate risk assessment of new products and programs. Monitor new business and 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 methodologies. Develop standard processes, templates, and training for fraud risk management. Conduct independent or thematic reviews 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 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. 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. Experience implementing the three lines of defense concepts and their application to fraud risk policy. Experience with risk identification, assessment, and mitigation of material risk. Experience with risk models and ideally machine learning / artificial intelligence models. Strong influencing, communication, and presentation skills; able to work independently and challenge product development teams and risk decisions when inappropriate. Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales Referrals increase your chances of interviewing at GXS Bank. #J-18808-Ljbffr
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Fraud Risk Manager
4 weeks ago
Singapur, 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 Bank, working with the business functions to carry out fraud risk assessments, devise and implement fraud rules, etc. Job Responsibilities Delivering...
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Fraud Risk Manager
4 weeks ago
Singapur, Singapore UR Full timeUR 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...
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Fraud Risk Manager
4 weeks ago
Singapur, Singapore Windranger Labs Full timeAbout UR UR is a borderless smart money app that makes it easy to spend and off-ramp, 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....
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Fraud Risk Lead
3 weeks ago
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Solution Consulting Manager
4 weeks ago
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Solution Consulting Manager
2 weeks ago
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Solution Consulting Manager
4 weeks ago
Singapur, 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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Director, Fraud Risk
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Singapur, Singapore Airwallex Pty Ltd. Full timeAbout 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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
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Global Fraud Risk Director
23 hours ago
Singapur, Singapore Airwallex Pty Ltd. Full timeA global financial platform provider in Singapore seeks a Director of Fraud Risk to lead their fraud risk management strategy across all regions. This role involves ensuring compliance with regulations, developing fraud prevention policies, and collaborating with law enforcement. Ideal candidates will have over 10 years in fraud risk management, particularly...
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Senior Manager/Manager Group Fraud
4 weeks ago
Singapur, Singapore CERTIS GROUP - GHR Full timeResponsibilities Develop, implement, and oversee the Group's compliance governance framework related to fraud and corruption risk Review and enhance compliance frameworks, policies, and procedures to address regulatory changes and remediate identified weaknesses, including policies such as the Anti-Corruption & Bribery Policy, Conflict of Interest Policy,...
