Associate Director, Fraud Operations & Risk Strategy

Standard Chartered Bank; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A 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 degree. The position offers a competitive salary and benefits, emphasizing a continuous learning culture and inclusive work environment.

Benefits

Core bank funding for retirement savings

Flexible working options

Proactive wellbeing support

Continuous learning culture

Qualifications

• 8+ years in fraud risk management or financial crime risk management in a Bank or fintech.
• Strong knowledge of fraud risk typologies and detection strategies.
• Good analytical, collaboration, project management, and communication skills.

Responsibilities

• Manage and deliver the Fraud Risk Management Strategy.
• Lead fraud operations across digital and non-digital channels.
• Develop and refine fraud prevention and detection strategies.

Skills

Fraud risk management

Fraud operations

Analytical skills

Collaboration skills

Project management

Education

Bachelor’s degree in finance, Business, Risk Management or related field

Tools

Fraud monitoring systems

Job description

A 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 degree. The position offers a competitive salary and benefits, emphasizing a continuous learning culture and inclusive work environment.