Manager, Fraud Operations
1 week ago
Join to apply for the Manager, Fraud Operations role at Standard Chartered Singapore . Job Summary The Manager, Fraud Operations will lead the development and execution of fraud risk management strategies across all digital and non‑digital channels, ensure the effectiveness of controls, and support ongoing investigations and reporting to senior stakeholders. Key Responsibilities Facilitate Fraud Risk Assessment (FRA) for lending‑related projects and initiatives. Implement, monitor, and refine fraud controls, rules, models, and watchlists, including triggers and alerts. Own the operating effectiveness of the application fraud detection system, reporting on alert rates, detection rates, and false‑positive ratios. Lead and conduct fraud investigations across digital and non‑digital channels. Provide management reporting on fraud and scam statistics, dashboards, performance metrics, and trend analysis. Collaborate with business, strategy, analytics, technology teams, and external partners to enhance fraud controls. Maintain compliance with relevant policies, standards, and regulations related to fraud risk management. Drive governance, oversight and reporting of fraud operations. Qualifications 5+ years of experience in fraud risk management, fraud operations, or financial crime risk within a bank or fintech. Strong knowledge of fraud typologies, prevention and detection strategies across digital payments, online and mobile banking. Experience in developing and managing fraud rules, models, watchlists, triggers, and alerts. Analytical, reporting, project‑management and communication skills. Certified CFE, CISA, CRISC or similar is an advantage. Bachelor’s degree in finance, business, risk management or related field. Technical Competencies Fraud Risk Management Anti‑Fraud / Scam Controls MIS and Reporting Analytical Thinking Project Management Risk Management About Standard Chartered Standard Chartered is an international bank committed to sustainable growth, community service and innovation. For over 170 years we have worked to make a positive difference for clients, communities and colleagues. We value diversity, inclusion and integrity, and offer a collaborative culture that encourages continuous learning and professional growth. Culture & Values Act with integrity and put the client first. Never settle – continuously improve and innovate. Work together – celebrate difference and inclusive teamwork. Benefits Competitive salary in line with the Fair Pay Charter. Retirement funding, medical and life insurance with optional voluntary benefits. Annual leave, parental/maternity (20 weeks), sabbatical (up to 12 months), volunteering leave (3 days) and global public holiday minimums. Flexible working patterns and options to work remotely. Well‑being support via Unmind and Employee Assistance Programme. Continuous learning opportunities in physical, virtual and digital formats. Recruitment Assessments Some roles include assessments to evaluate suitability. If you are invited to take one, you will have progressed to a later stage of the selection process. How to Apply Referrals increase your chances of interviewing. Get notified about new Fraud Manager roles in Singapore through our careers website. #J-18808-Ljbffr
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Associate Director, Fraud Operations
3 weeks ago
Singapur, Singapore Standard Chartered 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...
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Associate Director, Fraud Operations
3 weeks ago
Singapur, Singapore Standard Chartered Bank Full timeJOB SUMMARY The Associate Director, Fraud Operations is responsible for managing 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...
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Fraud Operations Strategy
2 weeks ago
Singapur, Singapore Standard Chartered Full timeAn international bank based in Singapore is seeking an Associate Director of Fraud Operations to lead fraud risk management in the retail segment. The successful candidate will manage prevention, detection, and resolution of fraud cases, develop strategies against emerging fraud trends, and must have over 8 years of experience in fraud operations and risk...
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Fraud Operations Associate Director – Strategy
3 weeks ago
Singapur, Singapore Standard Chartered Full timeA major international bank based in Singapore is seeking an Associate Director of Fraud Operations to oversee fraud risk management in the retail segment. The successful candidate will lead efforts in prevention, detection, and resolution of fraud cases, while developing strategies to combat emerging fraud trends. Candidates should possess over 8 years of...
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Fraud Operations Associate Director – Strategy
2 weeks ago
Singapur, Singapore Standard Chartered Full timeA major international bank based in Singapore is seeking an Associate Director of Fraud Operations to oversee fraud risk management in the retail segment. The successful candidate will lead efforts in prevention, detection, and resolution of fraud cases, while developing strategies to combat emerging fraud trends. Candidates should possess over 8 years of...
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Associate Director, Fraud Operations
3 weeks ago
Singapur, Singapore Standard Chartered Bank Full timeA leading international bank in Singapore seeks an Associate Director for Fraud Operations. In this role, you will manage fraud risk across various channels, ensuring effective prevention and detection measures. The ideal candidate will have over 8 years of experience in fraud risk management, possess strong analytical skills, and hold a relevant bachelor's...
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Director, Fraud Risk
2 weeks ago
Singapur, Singapore Airwallex Full timeAirwallex 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 accounts,...
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Fraud & Risk Investigator – Operations
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Singapur, Singapore Manager Full timeAs part of the PSA Singapore Procurement team you will be responsible for the strategic sourcing and procurement of engineering related components and services . Key Responsibilities Collaborate with user departments to define tender strategies that meet PSAs requirements for cost effectiveness and quality. Prepare robust tender documents with clear and...
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Senior Manager, Compliance Ops
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Singapur, Singapore Ministry of Manpower Full timeA government agency in Singapore is seeking a candidate for a role focused on compliance and fraud prevention in the work pass framework. The position involves establishing processes to detect and deter fraud, conducting compliance checks, and analysing data for operational improvements. The ideal candidate should possess strong analytical skills and be a...
