Fraud Risk Lead

We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext

We are looking for a strong Fraud Risk Lead who is accountable for the execution and enhancement of the Bank’s fraud risk strategy, ensuring the fraud risk framework is in line with MAS guidelines, enterprise risk management and industry best practices.

On a day-to-day basis, the incumbent will be responsible for monitoring, detection, and case investigation; as well as, fronting internal and external stakeholder engagement in the anti-fraud space.

• Refine the Bank's fraud risk strategy and policies and effectively operationalise the corresponding control measures
• Design and enhance the reporting dashboards and Key Risk Indi...